2017-04-03 18:30
Anti-money-laundering workshop
Second of two workshops on the theme 'Lutte contre le blanchiment d'argent' (fight against money-laundering), led by Marylin Marchal and Sydney Maillet of IntellEval, specialists in compliance.
- free for members of JCEM
- JCEM associates 10 euros (15 euros for two workshops)
- members of the public 20 euros (30 euros for two workshops)
The workshop covers the practical aspects of the fight against money-laundering, including a case study and the analysis of suspicious documents.
One of two workshops organized by JCI Monaco on the subject of 'Lutte Contre le Blanchiment et la Corruption: Theorie et Pratique'.
For more information and registration, phone +377 92 05 20 19, email jcemonaco[at]jcemonaco.mc, and contact JCEM VP for training, Olena Prykhodko.
