- Duration: 4 Days
Course details
Nowadays, Money Laundering is increasingly gainingmomentum and attention, both nationally and internationally.Therefore, the pressure is accelerating on financial institutions tocomply with the money laundering regulations, and take effectivesteps to combat money laundering.
This course is a must, and of pivotal importance, for bankers andpolicy makers/regulators as it provides a holistic overview ofmoney laundering issues; including schemes, effects, and thewide gamut of techniques for combatting it.
About Informa Connect Middle East
Informa Connect Middle East, is part of Informa, a multinational publicly listed publishing and events company.
The Middle East office was previously known as IIR Middle East, and has been established in Dubai since 1993. Informa Middle East has grown to be the largest event organiser in the region and with over 300 staff, the office runs over 450 training courses and over 40 conferences regionally on an annual basis.
The company also incorporates Informa Global Exhibitions which organises around 130 trade and consumer exhibitions in over 38 cities across the globe. Arab Health, Cityscape, Middle East Electricity and The Bride Show are some of the flag ship events.
Aside from the public training courses, conferences and exhibitions, Informa Middle East also provides in-house training to companies as well as manages events on behalf of corporate clients. Some of the past clients include NBAD, Microsoft, Etisalat, STC, Mobily, and ADNOC.
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