PML01: Anti-Money Laundering & Anti-Terrorism Financing (PML01)

Venue: Concorde Hotel Singapore

Location: Singapore, Singapore, Singapore

Event Date/Time: Jul 20, 2010 End Date/Time: Jul 20, 2010
Registration Date: Jul 19, 2010
Early Registration Date: Jun 19, 2010
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Description

Highlights

* 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

Seminar Facilitator(s):

Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer

Organizer: PI ETA Consulting Company

Venue

100 Orchard Road, Singapore 238840
Singapore
Singapore
Singapore
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Additional Information

For more information, please contact PI ETA Engagement Resource (PEER) Group at: Tel: +65 634 100 10 Fax: +65 634 100 20 Email: marketing@pi-eta.com

Types