Book Online Tickets for Ensuring Compliance in Anti-Money Launde, Palo Alto.  This program will help attendees understand the background to today’s AML and KYC compliance requirements; become familiar with the different aspects of Money Laundering; and be aware of the obligations of employees concerning AML and KYC

Ensuring Compliance in Anti-Money Laundering (AML) / Know Your Customer (KYC)

 

  • One Dial-in One Attendee

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    USD 149
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  • Group-Max 10 Attendees or Location

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    USD 449
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  • 1x Person - Unlimited viewing for 6 Months

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    USD 199
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  • One CD or USB is for usage in one location only

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    USD 249
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  • LIVE + RECORDED VERSION

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    USD 299
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  • LIVE + TRAINING CD or USB

    Sale Date Ended

    USD 349
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About The Event

 This program will help attendees understand the background to today’s AML and KYC compliance requirements; become familiar with the different aspects of Money Laundering; and be aware of the obligations of employees concerning AML and KYC.