AML in Trade Finance | |||
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This intensive 3-day course will help you to identify and assess the financial crime risks in your organization posed by trade finance. It will cover policies and procedures required, customer due diligence, governance and and management information needed for senior managing to prevent financial crime occurring in their organization. |
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Location London, UK | |||
Additional Information about this event: |
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From Monday 17 June 2019 - 08:00am To Wednesday 19 June 2019 - 05:00pm |
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Official Event Website: more info | |||
Number of expected attendees: Not defined | |||
This event has an exhibit: Not defined | |||
YouTube Video for this event: | |||