Introduction to anti-money laundering compliance
May 14, 2013
Location
tba
tba
London,
United Kingdom
Description
Are your staff fully equipped to deal with the practicalities of anti-money laundering compliance?
Are you certain?
As the regulatory landscape continues to evolve, the increasing demands and expectations of our regulators means it has never been more important to ensure that your staff are suitably trained and have the knowledge to protect themselves and your firm from the risk of money laundering and terrorist financing.
The masterclass will prepare your staff not only in the letter of the law but in its practical application and use of best practice in the fight against money laundering.
Organized by
Ark Group
6-14 Underwood Street
London, N1 7JQ
United Kingdom
More Information
Event's Website
