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Concealment Of Beneficial Ownership Online, run by London Business Training & Consulting (LBTC)

AGENDA. Techniques used to obscure beneficial ownershipOverview of commonly exploited intermediariesOverview of vulnerabilities

Duration:

1 Day

Locations:

Dubai, London

Debt Restructuring School, run by Euromoney Learning

Locations:

Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore

Contract Essentials – Letters of Credit, run by London Business Training & Consulting (LBTC)

Locations:

Dubai, London

Public Sector Finance Strategy, run by London Business Training & Consulting (LBTC)

Locations:

Dubai, London

Public Sector Finance Essentials, run by London Business Training & Consulting (LBTC)

Locations:

Dubai, London

Public Sector Finance – Budgetary Control, run by London Business Training & Consulting (LBTC)

Locations:

Dubai, London

Financial Management of Public Projects, run by London Business Training & Consulting (LBTC)

Locations:

Dubai, London

Public Sector Finance – Building Public Trust in Corporate Reporting, run by London Business Training & Consulting (LBTC)

Locations:

Dubai, London

Public Sector Finance Essentials training workshop, run by London Business Training & Consulting (LBTC)

Locations:

Dubai, London

Public Sector Financial Strategy, run by London Business Training & Consulting (LBTC)

Locations:

Dubai, London

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