Dates for Prevention of Money Laundering

16th July 2005

18th July & 11th August 2005
£ 110.00 + VAT

All necessary legal and procedural aspects of the appropriate legislation and regulatory codes are covered within the presentation and its supporting material.

Presented from a unique and fascinating viewpoint this course is interesting, informative and well received.

It is always kept up to date (incorporating the very latest information available from the Financial Action Task Force Against Money Laundering [FATF]) and addresses the needs of all regulated companies, their staff and the law enforcement authorities.

Telephone Paul on 801770 or email paul@itrain.co.im

Paul Marsden
Sales Director

I Train Limited
E-Mail: sales@itrain.co.im
Tel: (01624) 801770
Fax: (10624) 838047