AML / CFT Update 2010 / Advanced Due Diligence

Money Laundering / Terrorist Financing Update 2010 / Advanced Due Diligence

KL / Sg / Jakarta / Hong Kong / London (UK)

May - July 2010

 The Anti Money Laundering Network presents two unique training courses, running in tandem.

This training is for money laundering risk officers, compliance officers and advisers and regulators.

NOTE: These courses are now available as in-house courses.

Format: Seminar

About this Training:

Full information is available at www.financialcrimeforum.com

For full terms, see "Terms and Conditions"

Course language: English

Dates:

Kuala Lumpur: 24th and 25th May (Monday and Tuesday)
Singapore: 14th and 15th June (Monday and Tuesday)
Jakarta: 21st and 22nd June (Monday and Tuesday)
Hong Kong: 24th and 25th June (Thursday and Friday)
London 2nd and 3rd August