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FINSIA – Money laundering: The unexpected trillion-dollar industry -webinar

June 7, 2023 @ 12:30 PM - 1:30 PM

AUD25.00

In this session Mark Thomas will examine a case study that has been compiled by global media reports and you will learn the basics of money laundering and the requirements to prevent and how to report upon these activities.

Details

Date:
June 7, 2023
Time:
12:30 PM - 1:30 PM
Cost:
AUD25.00
Event Category:
Event Tags:
Website:
https://www.finsia.com/events/money-laundering-the-unexpected-trillion-dollar-industry

Organiser

FINSIA

Venue

Webinar-refer to link