[ap-intact] TRAINING: Developing Anti-Money Laundering and Combating the Financing of Terrorism Approaches, Methodologies and Controls for Nonbanking Financial Institutions – Workshop for Trainers

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[Facilitator's note: AP-INTACT shares this information strictly as a service to members. To know more, you may click on the link below. Please do not send your query or application to AP-INTACT. AP-INTACT is not responsible for the accuracy of the posted information and is not involved in the registration and programme practices/decisions of the sponsoring organisation.]

ADB’s Office of Anticorruption and Integrity will conduct a workshop for trainers for implementation of developed Anti-Money Laundering and Combating the Financing of Terrorism approaches, methodologies and controls for non-banking financial institutions (non-bank credit/deposit taking institutions (credit unions, savings and loans, etc.; money service business; and, cooperatives), to be held on 5-9 October and 12-16 October 2015 in Manila, Philippines.

For more information, please visit http://www.adb.org/news/events/developing-aml-cft-for-nbfis-workshop?utm_source=daily&utm_medium=email&utm_campaign=alerts

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