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Wednesday, 30 April 2008 |
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The Anti Money Laundering Network's training division has announced a two-day training event in Lagos, Nigeria on 15 / 16 May 2008. Includes USA PATRIOT Act and Bank Secrecy Act. Day One: How money launderers use retail and commercial banks.
Day Two: USA PATRIOT Act and US Bank Secrecy Act compliance and risk management. |
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Tuesday, 29 April 2008 |
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Kuala Lumpur, Malaysia 28 - 29 August 2008 Your business is at risk if you deal with a person, entity or country that is subject to sanctions. This two day high-level conference for financial institutions and commercial concerns including trading companies and companies making investments overseas will explain what sanctions are, how they work, what risks your business faces, and some of the effects sanctions have. |
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Tuesday, 29 April 2008 |
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A three days modular course to be held in Kuala Lumpur, Malaysia on 25, 26, 27 August 2008. Residential / Non-Residential options. Intermediate / Advanced. |
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