Tuesday, 4 August 2015

Anti-Money Laundering & KYC Compliance Programme

Dubai – 27/28 October 2015

London – 30 November/ 1 December 2015

Special Summer Promotion until 31 Aug £1700 + VAT. Regular Price £2095 + VAT. Group discounts available at all times: 5% for 2 and 10% for 3 people

This 2-day intensive course is designed for bankers and professionals working in the financial services industry to provide them with a better understanding of:
  • Money laundering and terrorist financing
  • Suspicious transaction reporting and suspicious activity indicators
  • Customer due diligence and record keeping and
  • International regulatory standards
An effective AML compliance programme requires sound risk management practices. This highly practical 2 day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. You will learn about the latest regulatory requirements and the industry best practices in preventing money laundering and terrorist financing.

The course includes many case studies illustrating AML techniques and strategies from around the world.



e-mail Eureka at enquiry@eurekafinancial.com or call +44(0)207 993 8597
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