10times
4.7 /5
Conference

Maximizing the Effectiveness of its Anti-Financial Crime Practices

28 Feb 2020Add To Calendar
Four Seasons Hotel Mexico City, Mexico City, Mexico

About Users Reviews Exhibitors Photos Speakers Travel Deals

Maximizing the Effectiveness of its Anti-Financial Crime Practices is a seminar that will provide the attendees with the opportunity to receive practical tools to effectively execute their daily compliance tasks, including the adoption of an AML monitoring program with a risk-based approach and the protection of their institution from the entry of funds from corruption and bribery.


Timings

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

Entry Fees

Check Official Website

Participants

upto 100
Delegates
Estimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

28 Feb 2020 Interested


Frequency Newly Listed

Official Links

Website Contacts


Report Error
Claim this event

Organizer

Logo Send Stall Book Request

Acams USA

40 events listed
19.422763 -99.174297

Venue Map & Directions

map of Four Seasons Hotel Mexico City

Four Seasons Hotel Mexico City

Paseo de la Reforma 500, Cuauhtemoc, Juarez, Juarez, Mexico City 06600, CDMX, Mexico
Mexico

Get Directions

Featured Hotels in Mexico City

More Hotels