Anti Money Laundering Compliance Processes for Success
Inviting all compliance people & aspirants to the world of finance, banking & money exchange. Ban all fraudsters through knowledge of Anti Money Laundering.
Who Will Benefit:
- • AML Officers
- • Compliance officers
- • AML Analysts
- • Operations Manager
- • Remittance Analysts
- • Consultants
- • Internal Auditors
- • Accounting and Finance Directors
- • Internal Auditors
- • Legal Departments
- • Risk managers at Banks
- • Broker-Dealers
- • Residential Mortgage Lenders
- • Money Services Businesses
- • Other nonbank financial institutions.
Date :Saturday, 21st December 2019
Time: 4pm to 7pm
Venue: #1006, Musalla Tower, Adjacent Al Fahidi Metro station, Bur Dubai
Registration fee:100AED
Register now at: 050 357 5580
Know the world of finance, banking, money exchange and ban all fraudsters through knowledge of AML.