Anti Money Laundering and Terrorist Financing During COVID 19

Anti Money Laundering and Terrorist Financing During COVID 19

The nature of money laundering crimes is evolving, national and international bodies are revising their AML framework to stay relevant in the fight against money laundering and the financing of terrorism. However, for AML measures to be successful, it is critical that organizations adopt strict policies and procedures whilst ensuring employees comply with the same.

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The event is finished.

Date

Jul 06 - 07 2020
Expired!

Time

10:00 am - 3:00 pm

Local Time

  • Timezone: America/New_York
  • Date: Jul 06 - 07 2020
  • Time: 1:00 am - 6:00 am

Labels

Online
Global Industries Intelligence

Organizer

Global Industries Intelligence
Email
training@giintelligence.com

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