Anti-Money Laundering & Anti-Terrorism Financing (PMC01)

Venue: Le Meridien, Singapore

Location: Singapore, Singapore, Singapore

Event Date/Time: Dec 14, 2007
Report as Spam

Description

-Be aware of the seriousness of money laundering & terrorism financing.
-Understand and comply with the requirements laid down by the regulators.
-Identify customers as required by the regulators?
-Identify various types of Suspicious Transactions and take the necessary actions required by the law.
-Take appropriate measures to prevent attempts by parties to launder money through the organization.

Venue

Orchard Road
Singapore
Singapore
Singapore
MORE INFO ON THIS VENUE

Types