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CPD Courses and Workshops Available
KYC Best Practice; Advanced Money Laundering & Fighting Financial CrimeCPD
Training Course | Pronumeris TrainingPronumeris Training
This high-level training has been designed to give to professionals the practical skills needed in spotting and reporting money laundering & financial crime. It is packed with real life examples; of how criminals try to get “dirty” money into the system and layer it until it appears clean; about the typologies they use; the structures that have helped to hide their identities; how they have stayed ahead of policies & procedures.
International Taxation: Changes in Tax Regime for Global Business LicenseesCPD
Event | Pronumeris TrainingPronumeris Training
Participants to this one day high level training will learn about the recent changes brought to the tax regime of corporations with global business licences.