Anti Money Laundering

Anti Money Laundering in Malta, Learning Malta, 18.11.2019 - 21.11.2019

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

Event Details


Event Type:

Learning

Location:


People & Co. Limited
Suite 4, Paolo Court, Triq Giuseppe Cali, Ta' Xbiex

Start Date:

18 November 2019

End Date:

21 November 2019

Website:

Host:

Maria Cutajar

Tickets:

Venue:


Venue:

People & Co. Limited

Address:

Suite 4, Paolo Court, Triq Giuseppe Cali

Contact No:

21322314/5

Website:

Dates:


18
Nov
Anti Money Laundering
People & Co. Limited, Ta' Xbiex - Learning
18:00
19
Nov
Anti Money Laundering
People & Co. Limited, Ta' Xbiex - Learning
18:00
20
Nov
Anti Money Laundering
People & Co. Limited, Ta' Xbiex - Learning
18:00
21
Nov
Anti Money Laundering
People & Co. Limited, Ta' Xbiex - Learning
18:00