SADC BA GLOBAL AML/CFT & KYC Training
A Two day Intensive Course on Global Anti-Money Laundering and Know Your Customer controls and compliance.
Scheduled dates: 17 & 18 October 2019
Country: Republic of South Africa
Duration: Two days
Venue: Boardroom 6, Banking Association South Africa, 2nd floor, Building D, Sunnyside Office Park, 32 Princess of Wales Terrace, Parktown, Johannesburg, Rep. of South Africa