[ONLINE] Further updates on Regulatory Developments in AML/CFT 02 July

This webinar will give an overview of the most recent regulatory developments, happening both locally and at an EU level, in the field of Anti-Money Laundering and the Combating of the Funding of Terrorism.

Instructed by: Stephanie J. Coppini. in: Uncategorized

Seminar Description

This webinar will give an overview of the most recent regulatory developments, happening both locally and at an EU level, in the field of Anti-Money Laundering and the Combating of the Funding of Terrorism.

Qualifies for  2 CPE CORE hours under the core competency area.

Course Fee

The course fee is €65.00 Non-Members €60.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com