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Conference

Fundamentals Seminar for Money Laundering Officers: Risk Management & Risk Analysis


Fundamentals Seminar for Money Laundering Officers: Risk Management & Risk Analysis aimed at money laundering officers, who want to acquire the necessary know-how for the preparation or revision of a risk analysis. As an advanced seminar, we regularly offer an event for the professional handling of suspicious cases.


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

25 Sep 2019


Frequency Not Available

Official Links

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Organizer

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AH Academy for Further Education Heidelberg GmbH Germany

145 events listed

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Marcia de Carvalho Fabricio

Marcia de Carvalho Fabricio

Business Development Analyst at Export Development Canada

Rio de Janeiro, Brazil
tariq qziz

tariq qziz

Businessman at Pakistan Brush

Karachi, Pakistan

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