Anti-Money Laundering - iGaming Academy
Description:
The iGA's Anti-Money Laundering training course provides learners with an overview and applicability of the main and subsidiary legislations of Anti-Money Laundering.
The course also covers the new 4th EU directive and subsequently the requirements under this directive. One of the main focuses will be to train learners about the necessary tools required to identify and prevent money laundering.
Dates: 8th & 11th February 2016
Price: €200 excluding VAT
Event Details
Event Type:
Learning
Location:
,
Start Date:
8 February 2016
End Date:
11 February 2016
Website:
Host:
Rebecca Abela
Tickets:
Venue:
Dates:
Anti-Money Laundering - iGaming Academy
, - Learning16:30
Anti-Money Laundering - iGaming Academy
, - Learning16:30
