Anti Money Laundering: Updates on Operational Practices training

Date:

Friday, 3 November, 2023

Venue:

Client Office, Cyprus

Role:

Trainer

Martin delivering Anti Money Laundering: Updates on Operational Practices training to a client company in Cyprus

Testimonials

"I have had the pleasure to work with Martin in a previous role. Martin is very knowledgable, experienced and more importantly he is always willing to help. Martin is definitely my ‘go to’ person and he is always taking time out to help with my queries. Martin has always answered my queries with examples to make it easy to follow and understand. I couldn’t recommend Martin enough - his professionalism and experience goes a long way and you will most certainly learn a lot from him."

Anti Money Laundering: Updates on Operational Practices training

Testimonials

Sunny Badiani

Topics Covered:

Topics Covered

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Anti Money Laundering: Updates on Operational Practices training

Testimonials

Sunny Badiani

Topics Covered:

Topics Covered