JCEM formation: lutte contre le blanchiment d'argent

Venue: International University of Monaco

Anti-money-laundering theory workshop

First of two workshops on the theme 'Lutte contre le blanchiment d'argent' (fight against money-laundering), led by Marylin Marchal and Sydney Maillet of IntellEval, specialists in compliance.

• free for members of JCEM
• JCEM associates 10 euros (15 euros for two workshops)
• members of the public 20 euros (30 euros for two workshops)

The event covers theory, definition, impact, regulations and obligations of enterprises in the fight against money-laundering.

One of two workshops organized by JCI Monaco on the subject of 'Lutte Contre le Blanchiment et la Corruption: Theorie et Pratique'.

• 3 Apr, workshop 2, anti-money-laundering practice

For more information and registration, phone +377 92 05 20 19, email jcemonaco[at]jcemonaco.mc, and contact JCEM VP for training, Olena Prykhodko.