Anti Money Laundering in Malta, Learning Malta,  3.06.2019 -  6.06.2019

Description:


An introductory course for all levels of employees working in money laundering prevention position, specifically targeting those working in compliance in financial sector and the legal profession. Local Directors and Key Officials are personally responsible for the Internal Controls of their business so must be aware of Anti-Money Laundering (AML) obligations and procedures. AML is an international issue and taken very seriously by Regulators. Our trainer is highly experienced in AMLFT matters dealing with both a local and international clientele Refreshments and Course Notes included.

Purchase Anti Money Laundering Tickets Online

Anti Money Laundering


Event Type:
Learning
Location:
People & Co. Limited
Suite 4, Paolo Court, Triq Giuseppe Cali, Ta' Xbiex
Start Date:
3 June 2019
End Date:
6 June 2019
Website:
Uploaded By:
Maria Cutajar
Tickets:

Venue:


Venue:
People & Co. Limited
Address:
Suite 4, Paolo Court, Triq Giuseppe Cali   Show Map
Telephone:
21322314/5
Website:

Dates:


3
Jun
Anti Money Laundering People & Co. Limited, Ta' Xbiex - Learning at 18:00

4
Jun
Anti Money Laundering People & Co. Limited, Ta' Xbiex - Learning at 18:00

5
Jun
Anti Money Laundering People & Co. Limited, Ta' Xbiex - Learning at 18:00

6
Jun
Anti Money Laundering People & Co. Limited, Ta' Xbiex - Learning at 18:00



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