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COMPLI-SERVE SA
presents a
Regulatory Workshop for Financial Services Providers
ANTI-MONEY LAUNDERING TRAINING
presented by Dr Des Leatt
DATE: Wednesday 14th October 2009
VENUE : 6TH Floor, Sunbel Building, Voortrekker Road, Bellville
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AML Training for Money Laundering Reporting Officers
(Includes a one hour exam)
Wednesday, 14th October 2009
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08:30 for 09:00 to 12:00 |
| WHO SHOULD ATTEND?: |
1. Key Individuals and Authorised Persons
2. Financial Advisors undertaking their own compliance
3. Internal / External FAIS Compliance Officers
4. Money-laundering officers
5. Training providers
6. Industry Consultants
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| COSTS: |
Fees for each workshop are R585.00 per delegate.
ALL PRICES QUOTED EXCLUDE VAT
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| PAYMENT: |
Electronic payments must reflect the name of the company as a beneficiary reference. For full booking terms and conditions please go to our website and the following link http://www.compliserve.co.za/news/eventterms.html.
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| BOOKING: |
Please email events@compliserve.co.za or call 0861 27 37 83.
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