Certificate in Anti-Money Laundering & Sanctions Control
Sun, 20 Sep
|Sheraton Mall of the Emirates Hotel, Dub
This course ties international anti-money laundering and terrorism financing requirements with recommended frameworks designed to strengthen the overall compliance culture of the organisation. The course also takes an in-depth look into how sanctions may impact companies and how companies may deal w
Time & Location
20 Sep 2020, 9:00 AM – 23 Sep 2020, 4:00 PM
Sheraton Mall of the Emirates Hotel, Dub, Sheikh Zayed Road, al Barsha 1 Mall of the Emirates - Al BarshaAl Barsha 1 - Dubai - United Arab Emirates
About the event
Who Should Attend
Compliance Managers and Compliance Officers
Anti-Money Laundering (Reporting) Officers and the Deputies
Senior Financial Risk Managers
All Risk Managers
Board Members, Directors and Senior Management