What do terrorists have to do with human trafficking?
Do you know the common methods of trade-based money laundering?
Learn more on Friday, April 27th at 8:30 am at the Marriott Courtyard in Hastings for an engaging and hands-on intermediate level AML workshop and receive international certification.
You will receive a personalised certificate attesting to your qualification from one of the most highly regarded Universities in England! My already entertaining and engaging in-person training will be even better and backed with an important and recognized endorsement by the University of Gloucestershire.
This course is designed for compliance professionals and management to build from an already existing base of AML awareness and go a level deeper to drive home a better understanding of key areas as well as focus on a few topics not covered in a typical introductory AML training session. Also, ideal for compliance officers, managers and auditors to comply with domestic guidelines.
To register: email firstname.lastname@example.org
Fee: BBD $470. Payment instruction details will follow registration.
8:30 am Breakfast
9:00 am Workshop commences
10:30 am Break time
10:45 am Workshop Resumes
12:15 pm Questions & Answers
12:30 pm Test (15 multiple choice questions)