Anti-Money Laundering for Internal Auditors training school and course directory

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Anti-Money Laundering for Internal Auditors

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Total 1 training course(s) available.

Anti-Money Laundering for Internal Auditors
Course Format: Classroom
School/Trainer: MIS Training Institute [All Courses]
Training Center(s)/Venue(s): London, United kingdom
Jobs & Resumes: London
Houses & Roommates: London

The number and severity of challenges posed by money laundering, fraud and terrorist financing continues to grow, as does the AML machinery to combat it. This three day seminar contains vital information and updates for the financial institutions?audit, compliance and risk management personnel. It explores the latest AML developments, legislation, techniques, internal controls, best practice an......

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