Anti-Money Laundering/Counter Financing of Terrorism Outreach Virtual Seminar

Date:
Fri 3 September, 2021
Time:
9:30 am - 11:30 am
Venue:

Virtual Conference Platform

Topic

Detect and Report: Understanding Suspicious Transactions Reporting (Case Study on TF)

Participants: Credit Unions/Building Societies

Pre-Registration commences on August 16, 2021