Date: 1-2 Jul 2013 in Dubai, UAE
More info: http://www.eurekafinancial.com/courses/aml_anti-money_laundering.html
This 2-day intensive course, 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 programme provides an overview of AML compliance program requirements, AML risks and risk management expectations, industry sound practices, and examination procedures.
You will have a chance to analyse the latest AML techniques and strategies from around the world through practical case studies.
Register early to take advantage of our special offer!
For more information or to register contact us on:
enquiry@eurekafinancial.com
+44 207 993 8597
www.eurekafinancial.com
