Sign up for free newsletter

executivetraining

Format: 2017-02-26
International Securities Settlements & Custodial Services - London

This training program is designed to provide delegates with practical knowledge about the key concepts, systems, processes and procedures in international securities settlement and custodial serv »

AML & KYC Compliance

Training : AML & KYC Compliance

Date : Wed, 28/06/2017   for 1 Day

Country : UK

City : London

This 2-day intensive course is designed for bankers and professionals working in the financial services industry to provide them with a better understanding of: Money laundering and terrorist financing Suspicious transaction reporting and suspicious activity indicators Customer due diligence and record keeping and International regulatory standards  »

events
1 day 7 hours from now - New York
2 days 18 hours from now - Frankfurt
2 days 18 hours from now - Hong Kong
3 days 18 hours from now - Berlin
training
Tue, 07/03/2017   - London
Sun, 19/03/2017   - London
Mon, 20/03/2017   - London
listingsdirectory
IKONIC Fund Services Ltd.
Tue, 29/11/2016 - 11:28
Backstop Solutions Group
Tue, 08/11/2016 - 17:44
The Gemini Companies
Mon, 17/10/2016 - 11:51
specialreports
other gfm publications