STOP Money Laundering & Other Financial Crime

Venue: Institute of Chartered Accountants

Location: London, United Kingdom

Event Date/Time: Nov 25, 2004 End Date/Time: Nov 26, 2004
Report as Spam

Description

STOP Money Laundering! 2004 is an international conference designed for senior executives and decision makers involved in policy development, finance, banking, insurance and government. Conference delegates from around the world are invited to attend, including those responsible for combatting terrorism in the form of illegal funds transfers. The conference will offer excellent networking opportunities with speakers and delegates.

Venue

Moorgate Place
London
United Kingdom
MORE INFO ON THIS VENUE

Additional Information

STOP Money Laundering! is organized by London Corporate Training, a leading international management training company. For more information on the conference including registration and sponsorship opportunities, and speakers, please visit www.stopmoneylaundering.com.