ADFIMI Seminar on 'ANTI-MONEY LAUNDERING (ALM)' TUNIS, TUNISIA, 23-25 FEBRUARY 2009
ADFIMI Seminar on 'ANTI-MONEY LAUNDERING (ALM)' TUNIS, TUNISIA, 23-25 FEBRUARY 2009I have the pleasure of inviting you to ADFIMI’s subject matter seminar. The programme will be a 3 day event inclusive of a ½ day social programme.
The aim of the seminar is to provide information on the global problem of money laundering and the techniques developed to counter this vicious act. The participants will learn about the latest developments on the subject. The Seminar will focus on what bankers can do, consistent with current regulatory and compliance requirements, and what they can do to be more effective in developing a broader banking relationship with the "right clients" by selling them the "right products" the "right way".
Compliance Officers, Money Laundering Reporting Officers, Internal Auditors and Executives and Senior staff of financial institution who are interested to have comprehensive background on Money Laundering risks, best practice AML program and the latest trends in the related topics are invited to attend this prohramme.
You are kindly invited to nominate relevant personnel from your esteemed institution at your earliest convenience and not later than 10 February 2009, PLEASE.
Best regards,
Nuri Birtek
Secretary General
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