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

    Last Date: 11-12-2019

    USD 149
  • Group-Max 10 Attendees-Location

    Last Date: 11-12-2019

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

    Last Date: 11-12-2019

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

    Last Date: 11-12-2019

    USD 399
  • Live + Recorded Version

    Last Date: 11-12-2019

    USD 299
  • Live + Training CD-USB

    Last Date: 11-12-2019

    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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