[WEBINAR] International Anti Money Laundering and Financial Regulatory Compliance

Event Date

From Tuesday 26 May 2020 - 01:00 PM To Tuesday 26 May 2020 - 06:00 PM

Venue

Webinar

Organiser

Thomson Reuters Corporation Pte Ltd

Practice Area

Banking and Finance

Training Level

Intermediate

Public CPD Points

Event Outline

ALB is pleased to present an exclusive International Anti Money Laundering and Financial Regulatory Compliance virtual masterclass to help your team stay abreast of the CFT/AML environment. This hands-on masterclass helps you understand the different categories of financial crimes. You will be able to better navigate the regulations, strategize resources, and proactively select the right “weapons” in combatting financial crimes.

Event Link

TRC-32M-200248

Event Attachment

TRC-200248_EventBrochure.pdf