Anti-Money Laundering - Business Requirements, Industry Status and Issues

October 17, 2013· Ended
Conference
Durham, United States
In Person

About This Event

Product Format: Live Audio Conference
Presenter(s): Jim G. George
Conference Date: Thursday, October 17, 2013
Aired Time: 1:00 pm ET | 12:00 pm CT | 11:00 am MT | 10:00 am PT
Length: 60 minutes

Having an effective and efficient laundering program in a financial institution is one of the primary tasks that an owner thinks of before setting up the business as it is all about profit-making and survival in the market.

Join expert Jim G. George in this information packed 60-minute conference “Anti-Money Laundering - Business Requirements, Industry Status and Issues” on Thursday, October 17, 2013, to know about the laundering strategies and techniques.

For more information visit http://www.audiosolutionz.com/932-conference-anti-money-laundering-business-requirements-industry-status-and-issues.php

Event ID: e2h2wpx
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