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This advanced seminar for money laundering officers focuses on the professional processing of suspected cases. Participants will learn the legal and regulatory basics, case processing methodology, and practical examples in a workshop format. Led by experienced experts in combating money laundering, the seminar aims to enhance knowledge and skills in this critical area.
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Timings | Entry FeesCheck Official Website |
Estimated Turnout1000-2000 Delegates Based on previous editions | Event TypeConference |
EditionsMar 2025+8 more editions Frequency Quarterly Next edition likely in Jul 2025 | Official LinksWebsiteContacts Report Error Claim this event |
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https://10times.com/hub/education-training-hub
Jun 092025
May 142025
