Finance & Banking > Accounting & Auditing

Anti-Money Laundering & Know Your Customer Policy: The Law, Compliance and Practise


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.



General Information
Date:
14-May-2008 to 15-May-2008 [Expired]

Duration (In days):
2

Conference Organiser:
Worldwide Corporate Resources S/B

Conference Website:

City:
Kuala Lumpur

Country:
Malaysia

Downloads:




Description
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.


Speakers
Mr. Surendran Nair
Worldwide Corporate Resources
Consultant




Package Prices 
2 Days Workshop
Package Price: USD 700.00
 





      

Sponsors
Knowledge Partner:
  



Location
Impiana KLCC & SPA Hotel
Jalan Pinang Kuala Lumpur

Kuala Lumpur
Malaysia

www.impiana.com

 
 
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