Williams McGuire specializes in money laundering risk training, and has conducted over 30 seminars on the topic for boards of directors, senior managers, chief anti-money laundering officers, professional associations, post-graduate University programs, law enforcement, and prosecutorial authorities.
Williams McGuire specializes in money laundering risk training, and has conducted over 30 seminars on the topic for boards of directors, senior managers, chief anti-money laundering officers, professional associations, post-graduate University programs, law enforcement, and prosecutorial authorities.
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