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
The course includes many case studies illustrating AML techniques and strategies from around the world.
FULL DETAILS
REGISTER NOW
e-mail Eureka at enquiry@eurekafinancial.com or call +44(0)207 993 8597