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Masterclass Anti Money Laundering (English)
- Datum:
- 1 oktober 2011
- Soort event:
- Masterclass
- Prijs:
- € 5250
- Onderwerpen:
- Financieel management & Control, Kernwaarden/Visie
- Organisatie
- Maastricht University School of Business and economics
- Locatie:
- Universiteit Maastricht Business School
Money laundering is the process that optically transforms illegally acquired money into money with a legal appearance. This money may then be used to fund criminal or legal business activities. The consequences of money laundering are that legal economic activities are replaced by illegal economic activities.
We offer the Masterclass Anti-Money Laundering, which is aimed at enhancing awareness and developing expertise in the area of anti-money laundering.
The exact date is not fixed yet, but will be in fall 2011
For additional information, please contact
Drs. Ingrid Voncken via (i.voncken@umbs.nl) or via T +31 (043) 388 4613.
Tags: ACAMS, aml, anti-money laundering, CAMS, geld witwassen, money laundering, witwassen
