Training on Compliance with Anti-Money Laundering, Counter Terrorist Financing and Counter Financing of Proliferation by Reporting Persons, in the Light of the Recent Amendments
THE COURSE: This is a three days course on compliance with Anti-Money Laundering, Counter Terrorist Financing and Counter Financing of Proliferation. You will note that the course comprises of contents on Inter- national Enforcement Mechanism as well as Domestic Enforcement Mechanism. In order for one to properly understand why reporting persons have to comply with […]
