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This seminar focuses on the responsibilities and legal obligations of money laundering officers, including risk analysis and reporting suspicious activities. Participants will engage in dialogue with experienced speakers from various sectors, enhancing their understanding through practical examples. The seminar is suitable for both new and seasoned money laundering officers.
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- Popular among visitors for
Top 100 in Banking & Finance in Germany
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You are heading to the event with 25 people! Who's coming with you?
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Timings | Entry FeesPaid Ticket Check Official Website |
Estimated Turnout1000-5000 Delegates Based on previous editions | Event TypeConference |
EditionsFeb 2025 Interested+12 more editions Frequency Bi-annual | Official LinksWebsiteContacts Report Error Claim this event |
Different Located Editions Offenbach, Germany29 Apr 2025 21 Followers Berlin, Germany25 Feb 2025 26 Followers | |
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