Other Events

7
Jun
Webinar
Industry Knowledge
Personal & Professional Development
Regulation
Money laundering: The unexpected trillion-dollar industry
Wednesday 7 June, 12:30pm -1:30pm AEST,
Online
In this session Mark Thomas will examine a case study that has been compiled by global media reports and you will learn the basics of money laundering and the requirements to prevent and how to report upon these activities.
- Member Guest: AUD $25.00
- Non-Member: AUD $25.00
- Member: Complementary