Monday November 3rd, 2003 to Tuesday November 4th, 2003
Category: Anti-Money Laundering
Offshore Alert will host this 2-day event at The Biltmore Hotel in Coral Gables.
The "Due Diligence - Know Your Customer" component is scheduled for Monday, November 3rd; with the second day devoted to "Concealed Asset Recovery".
Contact:
Naomi Comerford KYC News Inc.
Link: www.kycnews.com
Contact: [email protected]
© 2023. The Bahamas Advantage website is owned and operated by the Bahamas Financial Services Board.
All Rights Reserved. Legal Disclaimer.
Web design and Development by Thyme Online.