Regulatory Alerts2017-11-10
Added · Updated
Invitation to Anti-Money Laundering Reporting Officers Training Programme
The Securities and Exchange Commission, in collaboration with the Association of Capital Market Anti-Money Laundering Reporting Officers, is organizing its final training programme for 2017. The event is scheduled for November 29th and 30th at the Holiday Inn, commencing at 8:30 am. This invitation targets Anti-Money Laundering Reporting Officers to attend the specified sessions.
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