2023 AML Regulations: What’s new and what it means for your existing systems, policies & procedures.
Featuring presentations and a Q&A panel discussion by Claritas Compliance experts Justine Plenkiewicz and Elisabeth Lees and Paul Byles of FTS.
2023 AML Regulations Seminar
$350.00
Out of stock
Out of stock
Description
Course Details
Date: Tuesday 28th February, 2023
Time: 9:00am – 11:30am
Venue: Grand Cayman Marriott Beach Resort Hotel
Cost: US$350
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