AML / CFT Risk Management - ADVANCED
Beyond Customer Due Diligence A two day course for Money Laundering Risk Officers and directors
London 3/4 November 2011
Hong Kong 13/14 October 2011
Singapore 17/18 October 2011
Jakarta 19/20 October 2011
Kuala Lumpur 24/25 October 2011
London 31 October/1 November 2011.
Early bird bookings close 15 September 2011