Fri, Feb 09 | Novo Turismo Resort & Spa

Workshop on Enhancing the Implementation of AML/CFT Preventive Measures in the Banking System

This Workshop is by invitation only and intended for Senior Management of Banks and ODTI. This includes compliance officers, customer service relationship managers and staff responsible for reporting the STR and CTR.
Registration is Closed

Time & Location

Feb 09, 2018, 8:30 AM – 12:30 PM
Novo Turismo Resort & Spa, Avenue Bidau, Lecidere, Dili - Timor Leste, Díli 670, Timor-Leste

About the Workshop

Registration is Closed

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