Program
Program content is subject to change without prior notice.
Welcome Remarks & Introduction to Instructors
9:00am-9:05am
Money Laundering Risks and Methods (1)
9:05am-9:50am
BREAK
9:50am-10:00am
Money Laundering Risks and Methods (2)
10:00am-10:40am
BREAK
10:40am-10:50am
International AML Standards (1)
10:50am-12:00pm
LUNCH BREAK
12:00pm-1:00pm
International AML Standards (2)
1:00pm-2:00pm
BREAK
2:00pm-2:10pm
Anti-Money Laundering Compliance Programs
2:10pm-3:10pm
BREAK
3:10pm-3:20pm
Conducting and Supporting Investigations
3:20pm-4:10pm
Exam Themes Review, Practical Questions, Q&A
4:10pm-4:40pm
Wrap-up
4:40pm-5:00pm
Pricing
Los precios está sujetos a impuestos locales