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Certificate in Anti-Money Laundering & Sanctions Controls
Thu, 25 Mar
|Capital Advantage Consultants
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.
Registration is Closed
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Time & Location
25 Mar 2021, 10:20 AM – 4:00 PM
Capital Advantage Consultants, Al Saqr Business Tower - Sheikh Zayed Road - 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
• Company Secretaries and Corporate Governance Officers
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