Sign for Notice Everyday    Sign Up| Sign In| Link| English|

Our Sponsors

    Receive Latest News

    Feedburner
    Share Us


    Red Flags of Money Laundering

    View: 40

    Website https://www.complianceonline.com/red-flags-of-money-laundering-webinar-training-703417-prdw?channel= | Want to Edit it Edit Freely

    Category

    Deadline: June 20, 2019 | Date: June 20, 2019

    Venue/Country: U.S.A

    Updated: 2019-04-16 22:01:04 (GMT+9)

    Call For Papers - CFP

    This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution.

    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.