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  AML sanctions and politically exposed persons, general risk



AML sanctions and politically exposed persons, general risk and forensic accounting issues – 21-05-2019 – CPE Hours: 2 – Organised by: Australia (SYDNEY) Chapter of Institute of Chartered Accountants of India

 

Date Description From To Faculty Chairman CPE Hrs
Day 1
21-05-2019 AML sanctions and politically exposed persons, general risk and forensic accounting issues : 18:00:00 20:00:00 Ian Paul
Phone: 0061403977594
E-mail: info@polemicforensic.com
Sankar Janardhan 2.00

Event from : 21 May 2019
Event to : 21 May 2019
Events Venue : CPA Australia Level 3, 111 Harrington Street, Sydney

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