Event : BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both
http://www.rsc.org/events/detail/9453/BSA/%20AML%20-%20Following%20the%20Money%2c%20the%20Difference%20between%20Money%20Laundering%20and%20Terrorist%20Financing%20and%20How%20to%20Combat%20Both
This is a feed for event : BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat BothThu, 11 Sep 2014 13:13:13 +010094539453
http://www.rsc.org/events/detail/9453/BSA/%20AML%20-%20Following%20the%20Money%2c%20the%20Difference%20between%20Money%20Laundering%20and%20Terrorist%20Financing%20and%20How%20to%20Combat%20Both
BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat BothEvent dates: 27 August 2013<br/>Event summary: This AML training will provide you the tools to identify the differences between money laundering and terrorist financing and how to protect your financial institute against potential criminal activ<br/>Event Venue: Online Event, Palo Alto, 94303, United StatesThu, 11 Sep 2014 13:13:13 +01002014-09-11T13:13:13+01:00