Anti Money Laundering in Malta, Learning Malta, 25.02.2020 - 28.02.2020

Description:


Starting Tuesday 25th February 2020! 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. More information: https://peoplelearning.com.mt/course-schedule/anti-money-laundering Email: learning@people.com.mt

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Anti Money Laundering


Event Type:
Learning
Location:
People & Co. Limited
Suite 4, Paolo Court, Triq Giuseppe Cali, Ta' Xbiex
Start Date:
25 February 2020
End Date:
28 February 2020
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:


25
Feb
Anti Money Laundering People & Co. Limited, Ta' Xbiex - Learning at 18:00

26
Feb
Anti Money Laundering People & Co. Limited, Ta' Xbiex - Learning at 18:00

27
Feb
Anti Money Laundering People & Co. Limited, Ta' Xbiex - Learning at 18:00

28
Feb
Anti Money Laundering People & Co. Limited, Ta' Xbiex - Learning at 18:00



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