Anti-Money Laundering & Anti-Terrorism Financing Event

Finance & Banking > Finance General

Be aware of the seriousness of money laundering & terrorism financing.
Understand and comply with the requirements laid down by the regulators.
Identify customers as required by the regulators?

Seminar Facilitator:
Mr. Adam K. K. Wong, B.Acc, FCPA, Certified Professional Trainer

General Information

Date:

11-Apr-2008 [Expired]

Duration (In days):

Conference Organiser:

PI ETA Consulting Company

Conference Website:

Click here

City:

Singapore

Country:

Singapore

Downloads:

Conference Agenda | Brochure | Terms & Conditions

Description

PI ETA Seminars provide answers to the questions above and the tools to allow you to go in-depth into understanding your company's financial risk.

Speakers

Mr Adam K. K. Wong
PI ETA Consulting Company
Business Domain Expert Facilitator
Anti-Money Laundering & Anti-Terrorism Financing - Speaker

Package Prices

Anti-Money Laundering & Anti-Terrorism Financing
Package Price: SGD 1388.00

Location

100 Orchard Road
Singapore
Singapore

www.lemeridien.com/singapore