Fraud Prevention & Financial Crime Training Week
By: Euromoney Financial Training
Oct 20 - 24 Oct, 2014
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)
Facilitators: 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.
Venue: Centrally located hotel in Paris, Paris, France