ANTI-MONEY LAUNDERING COUNTER-TERRORISM FINANCING CONFERENCE
(Clicks: 120;website added: Jul 13, 2015)
- LINK: amlconference.com.au
- Country: Australia
- keyword 1: austrac
- keyword 2: anti money laundering
- keyword 4: conference 2011
- keyword 5: swissotel
- keyword 6: financial intelligence
Description:
The 2011 AML/CTF conference will be held in Sydney’s city centre at the Swissotel Hotel on Monday 7 and Tuesday 8 November 2011. The theme for the conference is Financial intelligence: Global and domestic partnerships and practices, successes and chal