AML – Anti-Money Laundering – DubaiTue, 11/03/2014 (All day)
Conducted by : Eureka Financial
This highly practical 2-day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. The programme provides an overview of AML compliance program requirements, AML risks and risk management expectations, industry sound practices, and examination procedures.
See also :
- By Category
- News from other sites
- Special Reports
- Partner events