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Provided by: Ethan Hathaway Anti-Money Laundering for Banks |
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Training
Provided by Ethan Hathaway
All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.
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About The Training Provider: Ethan Hathaway
Ethan Hathaway - We organise banking and finance training courses for banking and finance professionals. We cover topis such as capital markets, treasury, risk management, trade finance and more.
Course usually run between 2-4 days.
We presently run public programmes throughout the Asia-Pacific, Middle-East, UK & Europe and North America.
Ethan Hathaway organises interactive, practical, applicable and...
