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Conference

Workshop: Money Laundering Case Studies

25 Jun 2020

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Workshop: Money Laundering Case Studies, the requirements regarding the timing, scope and background of suspected money laundering reports from the point of view of the newly responsible central office for financial transaction investigations have not decreased with regard to suspicious transaction reporting. Some of the information required does not coincide with the statements made by the supervisory authority. At the same time, the qualitative requirements with regard to the fine catalog are subject to significantly higher risks.


Timings

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

Entry Fees

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Participants

upto 100
Delegates
Based on previous editions

Category & Type

Conference
Education & Training
Banking & Finance

Editions

25 Jun 2020


Frequency Not Available

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Organizer

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AH Academy for Further Education Heidelberg GmbH

Germany 192 Total Events / 16 Upcoming Events

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