13 Monday

Anti-Money Laundering (AML) & Compliance

Mon, January 13, 2020 - Thu, September 16, 2021 (8:00 am - 4:00 pm)
JPCann Associates Ltd


This intensive training takes a holistic approach to the detection, prevention and risk assessment of issues of AML and applies to frontline, middle office and back office staff.

Ticket Information

Anti-Money Laundering (AML) & Compliance (In-person)


Online booking closed

Anti-Money Laundering (AML) & Compliance (Virtual)


Online booking closed

Event Calendar

Monday, January 13, 2020 - Wednesday, January 15, 2020

8:00 am - 4:00 pm

Thursday, September 16, 2021 - Saturday, September 18, 2021

8:00 am - 4:00 pm

Add A Review

Send Message

Send mail success

Send mail failed

Please enter input field

CorpTrain Global’s vision’s to provide current and relevant knowledge, skills, practical tools, networking opportunities to our clients in both the private and public sector across Africa and globally.


No photo

© 2019 CorpTrainGlobal. All Rights Reserved.

Price Based Country test mode enabled for testing Italy. You should do tests on private browsing mode. Browse in private with Firefox, Chrome and Safari