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Seminars __________

 

SEMINAR FOR PERSONNELS OF MEMBER COMPANIES

ANTI MONEY LAUNDERING & ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM : COMPLIANCE AND THE LAW


7th July 2008-Monday

Novotel Hydro Majestic Kuala Lumpur, Malaysia

 

 

 

 

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18th August 2008-Monday

Tiara Hotel, W.P Labuan, Malaysia

 

 

 

 

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ANTI MONEY LAUNDERING WORKSHOP FOR PERSONNELS OF MEMBER COMPANIES

RISK BASED APPROACH AND CASE STUDIES


18th July 2008-Friday

Novotel Hydro Majestic Kuala Lumpur, Malaysia

 

 

 

 

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Last updated: Tuesday, 3 June 2008

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