Excellence in AML/CTF Compliance ‘08

Venue: Citigate Central

Location: Sydney, NSW, Australia

Event Date/Time: Sep 30, 2008 End Date/Time: Oct 02, 2008
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Description

In the only conference to progress the subject forward, Excellence in AML/CTF Compliance concentrates on practical solutions for compliance to AUSTRAC regulation.

By attending this industry leading event you will achieve the ability to:
• Become fully compliant to the AUSTRAC regulation by Dec 08
• Protect your company from money laundering and terror financing activity
• Streamline programs for greater efficiency and bring benefit to the whole business
• Radically reduce the considerable cost of compliance
• Ensure the reputation of your company is not impacted through non compliance or civil penalty
• Prevent the cost of significant fines and imprisonment

Venue

Additional Information

For more information please contact IQPC Phone: (02) 9229 1000 Email: info@iqpc.com.au URL: www.iqpc.com/au/aml