Finance & Banking > Finance General

Anti-Money Laundering & Anti-Terrorism Financing


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):
1

Conference Organiser:
PI ETA Consulting Company

Conference Website:

City:
Singapore

Country:
Singapore





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

 
 
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