AML / CFT Update 2010 / Advanced Due Diligence
| Money Laundering / Terrorist Financing Update 2010 / Advanced Due Diligence
KL / Sg / Jakarta / Hong Kong / London / Bristol (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.
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Market Abuse - Singapore - 21 / 22 July 2010
| Market Abuse
Singapore 21 / 22 July 2010 |
The Financial Crime Forum presents "Market Abuse" in Singapore in July 2010.
This Forum is for bankers, securities dealers, compliance officers and advisers, officers in public companies and regulators.
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