Calendar of Events
Money Laundering Avoidance
Venue:
IMC Marlborough Training Rooms, London
Date:
Friday, 8 August 2008
Duration:
Half day day(s)
Price:
£ 195+VAT
Description:
| Venue: | IMC Marlborough Training Rooms, London |
| Date: | Friday, 8 August 2008 |
| Duration: | Half day day(s) |
| Price: | £ 195+VAT |
The purpose of this seminar is to provide a short overview of the background, law, regulations and duties relating to anti money laundering as they concern employers in the insurance and financial services sector, and their employees.
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