Money Laundering Typologies 2008 and How to Develop an Effective Risk Matrix for Your Money Laundering Policy (2008-11-17)
Typologies 2008 - this year's theme is Trade-Based Laundering and Sanctions. The Typologies course is a day of case-studies demonstrating the theme. Developing an effective Money Laundering Risk Matrix - A practical and challenging multi-sector one day workshop covering private and investment, merchant and retail banking, securities and insurance sectors. A combination of critial two day high level Money Laundering Workshop any compliance officer cannot afford to miss.
