Book Online Tickets for How to Think Like a Crook - Money Launde, Palo Alto.  This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering syst

How to Think Like a Crook - Money Laundering Prevention

 

  • One Dial-in One Attendee

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    USD 149
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  • Group-Max 10 Attendees-Location

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    USD 499
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  • 1x Person - Unlimited viewing for 6 Months

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

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    USD 399
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  • Live + Recorded Version

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    USD 299
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  • Live + Training CD-USB

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    USD 449
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About The Event

 This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial institution.

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