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Overview
Agenda
Faculty Presenters
Venue
 

Location:

Radisson Hotel, Belize City

Date:

beginning 12/01/2012

A three-day course for the prosecutors and judiciary of Belize, covering AML/CFT and financial crime prevention, detection and prosecution.

Private Sector programme

The course will be followed by a two-day workshop for the private sector, which will take place on the 12th - 13th January. Those wishing to attend should contact:

Kleo Papas
kleo.papas@govrisk.org
+44 203 174 0358

 
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