20NOVM26109 – Identifying Suspicious Transactions (including trend and pattern analysis) and Reporting Requirements (Online)
Registration Time: 09:00 Sessions Time: 09:15 - 12:30 including a 15-minute break Speaker: Dr Rakele Cini Venue: Online Webinar Participation Fees MIA Members: €40.00 Non-MIA Members: €75.00 Retired Members: €20.00 Students: €30.00 *Group bookings for 3 or more participants available. Background Information Subject persons play …