Workshop Day – Thursday, 27 September 2018
8:00 am - 1:00 pm Anti-Money Laundering Workshop
With the dawn of new security intelligence breaches and unprecedented cyber crimes, money laundering is the biggest threat for companies in the region and worldwide. This workshop provides a comprehensive on anti-money laundering practices and local legislation.
Benefits of Attending:
- Highlight the importance of combating money laundering and terrorist financing
- Understanding current local and global regulatory frameworks
- Assessing risks and implement successful due diligence measures
The published programme is correct at time of printing. However, given the seniority of our speakers and the nature of their roles, speakers may subsequently substitute or remove themselves from the programme. This is always regrettable, and we will always try to replace the speaker with a speaker with equivalent insight.