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Q8 Asia utilises a series of engaging channels and skills enhancement platforms for the development and promotion of new thinking and practical solutions in seemingly complex issues. Our in-depth training platforms encourage deep learning and understanding of the querist and quiescent mind.
Join the workshop: Counter Financing of Terrorism
24-25 January 2019
This workshop aims to provide delegates a strategic understanding on how to combat money laundering and financing terrorist within their organisation or agencies. It enables delegates to effectively combat ML and FT by recognising the challenges posed in the implementation of ML and FT regime.
- AML/CFT Analysts
- Conduct, Compliance and Operational Risk Officers
- Financial Crime Officers
- Financial Investigation and Intelligence Officers
- 24-Jan-2019 - 25-Jan-2019
- 24-Feb-2019 - 26-Feb-2019
- 26-Feb-2019 - 27-Feb-2019