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Fraud Prevention & Financial Crime Training Week

By: Euromoney Financial Training


20 - 24 Oct, 2014  5 days

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Attend this training week programme and save 15% on the combined price of:

Risk Based Approach to Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

FATCA Implementation


Centrally located hotel in Paris, Paris, France Oct 20 - 24 Oct, 2014

+44 (0)207 779 8543

The course director is Assistant Dean, Senior Advisor and Adjunct Professor at Gabelli School of Business, Fordham University. He is former Director and Co-Global Head, Deutsche Bank AG Compliance Training, with over 25 years experience on Wall Street and the Federal Reserve Bank of New York.