1 event found.
Claritas
Events from this organiser
Advanced AML Training: Responsibilities and Liability of AML Officers
Location George Town Yacht Club 612B North Sound Road, George Town, Grand Cayman, Cayman IslandsPresented by Justing Plenkiewicz and Elizabeth Lees. Suitable for AMLCOs, MLROs, DMLROs and anyone in the compliance industry. Cost $245 USD.
Host
Claritas
CostUSD $245