The Effectiveness of Measures to Combat Money Laundering and Terrorist Financing Depend | Association of Certified Sanctions Specialists

3 years ago Posted By : User Ref No: WURUR86420 0
  • Image
  • TypeWebinar
  • Image
  • Location London (GMT), London, United Kingdom
  • Price
  • Date 30-09-2021
Webinar Title
The Effectiveness of Measures to Combat Money Laundering and Terrorist Financing Depend | Association of Certified Sanctions Specialists
Event Type
Webinar
Webinar Date
30-09-2021
Location
London (GMT), London, United Kingdom
Organization Name / Organize By
Association of Certified Sanctions Specialists
Organizing/Related Departments
Association of Certified Sanctions Specialists
Organization Type
Others
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
National
Related Industries
Location
London (GMT), London, United Kingdom

The investigation of international financial crimes, and global risk management. She has excelled in the management of high-stakes criminal, civil, and internal cross-border investigations and is an expert in navigating and mitigating the challenges posed by doing business in a broad spectrum of high-risk jurisdictions and industries.

Registration Fees
Not Mention
Registration Ways
Email
Address/Venue
London  London (GMT) 
Contact

Date & Time

  • Date
    September 30 2021
  • Time
    03:00 PM - 04:15

Venue/Address

  • London
    London (GMT)