Money Laundering is not a modern terminology. It has been around for as long as people who had the need to make their illegal earnings to become legal. The importance of having the anti-money laundering act or policy in a country or an organization would help to curb losses to the country’s economic, political and social structures.
Date:
14-May-2008 to 15-May-2008 [Expired]
Conference Organiser:
Worldwide Corporate Resources S/B
This workshop is specially designed to meet the market demands to raise compliance and fair trade. This workshop will equip the participants with the right understanding, knowledge and tool needed to counter money laundering activities. Best money laundering practices will be shared in this workshop.
Mr. Surendran Nair Worldwide Corporate Resources Consultant
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2 Days Workshop |
Package Price: USD 700.00 |
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Impiana KLCC & SPA Hotel
Jalan Pinang Kuala Lumpur
Kuala Lumpur
Malaysia
www.impiana.com