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18:30 Monday - 03 Apr 2017

JCEM formation: lutte contre le blanchiment d'argent

Venue: International University of Monaco

Anti-money-laundering workshop

Second 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 workshop covers the practical aspects of the fight against money-laundering, including a case study and the analysis of suspicious documents.

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

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

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