Anti Money Laundering

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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: ***.mt/course-schedule/anti-money-laundering Email: *** [Please Login To See Hidden Content]

Courses

Maltese,

English,

Italian

Published on: Wednesday 05 February 2020 20:11
REF ID #0680227999

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