Anti-Money Laundering Programs to Address Increasingly Complex Threats In a Complex World
- Aug 20, 2013 at 20:00 to Aug 21, 2013 at 21:00 UTC+02
- Location: NBC Tower, Chicago, IL
- Description:
Limited to 12 individuals, this course is designed to provide you with the essential tools and techniques required to build and develop a sound and effective anti-money laundering program to address the threats companies face due to increasingly comp
- Created by: Jack Crowe
August 20, 2013
Tuesday