SIFS Financial Crime Prevention CPD Webinar Series 2022 - Guernsey, UK (B) | School of International Financial Services (SIFS) | 22 November 2022 | Online
Venue
Online
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| Event Date | Tue Nov 22 EST (about 2 years ago) |
| Location | Online |
| Region | Americas |
Details
This series of seminars supports knowledge and understanding of the core issues facing financial crime compliance professionals and provides guidance on how to address the difficult task that financial services professionals have in preventing and reducing the risks of money laundering and terrorist financing.
Speakers
2022 Speaker
Helen Hatton
Director, School of International Financial Services
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