BAC 121: ANTI- MONEY LAUNDERING – RISK BASED APPROACH

Wed, August 16, 2023 - Fri, August 18, 2023 (9:00 am - 4:00 pm)

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BAC 121: ANTI- MONEY LAUNDERING – RISK BASED APPROACH

Wed, August 16, 2023 - Fri, August 18, 2023 (9:00 am - 4:00 pm)
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Description

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

Event Calendar

Wednesday, January 18, 2023 - Friday, January 20, 2023

9:00 am - 4:00 pm  
Closed

Tuesday, April 11, 2023 - Thursday, April 13, 2023

9:00 am - 4:00 pm  
Closed

Wednesday, August 16, 2023 - Friday, August 18, 2023

9:00 am - 4:00 pm  
Closed

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Emmanuel Apau
Emmanuel Apau
emmanuel.brakoapau@jpcannassociates.com
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