One Day Course – Anti-Money Laundering & Know Your Customer (London, United Kingdom – October 4, 2017) – Research and Markets

DUBLIN–(BUSINESS WIRE)–Research and Markets has announced the addition of the “Anti-Money Laundering & Know Your Customer” conference to their offering. Governments and financial markets throughout the world recognise Financial Crime as one of the greatest threats to the global financial services industry. The FCA has increased its efforts to fight every aspect of financial crime: Money laundering, terrorist financing, market manipulation and data theft. Along with partner agencies, the F
Source: BusinessWire-Primary

One Day Course – Anti-Money Laundering & Know Your Customer (London, United Kingdom – October 4, 2017) – Research and Markets