Anti-Money Laundering (AML) & Compliance

Name: Anti-Money Laundering (AML) & Compliance
Start: 2020-01-13
End: 2021-09-16

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

JPCann Associates Ltd

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Description

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)

₵1,500.00

Online booking closed

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

₵1,050.00

Online booking closed

Event Calendar

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

8:00 am - 4:00 pm

Closed

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

8:00 am - 4:00 pm

Closed

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