10times
Conference

Basic Seminar for Money Laundering Officers


Basic Seminar for Money Laundering Officers thrives on intensive dialogue between participants and speakers. In addition, they shed some light on the topic from different perspectives (bank, prosecutor, supervisor) on the basis of numerous examples in a very practice-oriented manner.

Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

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Participants

100 - 500 Delegates
10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Business Services
Banking & Finance

Editions

07 May 2019


Frequency Not Available

Official Links

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Organizer

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AH Academy for Further Education Heidelberg GmbH Germany

147 events listed

User Community [ Users who have shown interest for this Event ]

Ephraim Kahana

Ephraim Kahana

Ephraim Kahana at Signals2000

New York, United States
Boris Ininahazwe

Boris Ininahazwe

Legal Advisor at BANQUE DE CREDIT DE BUJUMBURA

Bujumbura, Burundi
charles mbaga

charles mbaga

Lab Technician at sports administration

Dar es Salaam, Tanzania
Olga Vekov

Olga Vekov

Financ at ADIT

Moscow, Russia
RASOOL SOORI

RASOOL SOORI

Supervisor at EMAM-KHOMEINI Airport

Tehran, Iran
Charles Yeboah

Charles Yeboah

Ceo at C-yebo

Accra, Ghana
Kak Rahsh Ahmed

Kak Rahsh Ahmed

Finance Manager at United Nations UNOCHA

Erbil, Iraq

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