Upcoming Seminars

Training Fee

AML/CTF & KYC: The Management of High-Risk Clients

220.00

The above fee is subject to 19% VAT

24 in stock

Description
Event Details

Event Details

  • Day 1: November 08, 2022 | 10:00-12:45

  • Day 2: November 10, 2022 | 10:00-12:45

  • Start time: 10:00 EEST

    End time: 12:45 EEST

    Venue: Live Online

    Coordinates: 5 | Duration: 5 hrs

    Directions: <a href="https://eimf.eu/event-organizer/holger-pauco-dirscherl/">Holger Pauco-Dirscherl (view the trainer's bio here)</a>

    Phone: +35722274470

    Email: [email protected]

    A 10% discount will apply to 3 registrations for this course.
    For over 4 registrations please contact us.


    Start Date: 08 November 2022

    Venue: Live Online

    CPD Units: 5 | Duration: 5 hrs

    Phone: +35722274470


    Training Schedule

    November 08, 2022 | 10:00-12:45

    November 10, 2022 | 10:00-12:45



    Request Information

    Complete the below form and a member of the EIMF Team will contact you shortly. To register to this programme click the ''Register Here'' button above.