QUESTIONSPML01: Anti-Money Laundering & Anti-Terrorism Financing (PML01)
Venue: Concorde Hotel Singapore
| Event Date/Time: Jul 20, 2010 | End Date/Time: Jul 20, 2010 |
| Registration Date: Jul 19, 2010 | |
| Early Registration Date: Jun 19, 2010 |
Report as SpamDescription
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
* 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
MORE INFO ON THIS VENUE 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
