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Provided by: Ethan Hathaway Anti-Money Laundering for Banks |
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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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Training
Provided by Ethan Hathaway
- M asked: Do you run this course in Hong Kong with a local trainer? Thanks!
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...
