10times
Add a review
25 Feb 2025

Basic Seminar for Money Laundering Officers 2025

Conference
Offenbach, Germany  •  Virtual Event
SelectSelectSaveShare
Going
AboutExhibitors 2 SpeakersReviewsDeals
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.

Highlights

  • Popular among visitors for

Listed In

Timings

Entry Fees

Paid Ticket Check Official Website

Estimated Turnout

1000-5000
Delegates
Based on previous editions

Event Type

Conference

Editions

Feb 2025 Interested
+12 more editions

Frequency Bi-annual

Official Links

WebsiteContacts



Report Error
Claim this event
Different Located Editions
Offenbach, Germany29 Apr 2025
21 Followers
Berlin, Germany25 Feb 2025
26 Followers

Organizer

Logo
Send Stall Book Request
Queries about the event? Ask Organizer
AH Academy for Further Education Heidelberg GmbH Germany212 Total Events • 748 Followers

Frequently Asked Questions Contact Organizer


Can I get a list of speakers participating in the event?
To get the speaker list on mail register at the link .
Helpful

Can I get a list of exhibitors participating in the event?
To get the exhibitor list on mail register at the link .
Helpful

Ask More Questions

Write a Review

Add Your Review
EditionFeb 2025

How would you like to participate in this event?

Visitor
Exhibitor
Speaker

Followers [ Users who have shown interest for this Event ] Join Community Invite

Sort By

Add Profile
View More

Speakers

Selected