Anti-Money Laundering

Venue: Citigate Sebel

Location: sydney, NSW, Australia

Event Date/Time: Oct 30, 2007 End Date/Time: Oct 31, 2007
Report as Spam


Anti Money Laundering 2007 will bring together expert practitioners from finance, legal, regulatory authorities, law enforcement, technology and other key industries who will show you how to develop the most cost effective risk based AML/ CTF program to ensure compliance while minimising negative effects on your customers and business functions.