Anti-Money Laundering & Anti-Terrorism Financing (PMC01)
Venue: Le Meridien, Singapore
|Event Date/Time: Dec 14, 2007|
-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.