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AML/CFT MasterClass - EU edition
26-27 Sep 2024
Online Event
Home
AML/CFT MasterClass - EU edition
Description
Topics
Risk Analysis and application of the risk-based approach
Legal requirements (EU)
Operational CDD and KYC requirements
Strategies required on the company level
Who should Attend
AML-Officers
Mid-level management
Risk departments
Legal & Compliance
Customer Relation
Past Events
AML/CFT MasterClass - EU edition - 26-27 Sep 2024, Online Event
(103536)
Important
Please, check "AML/CFT MasterClass - EU" official website for possible changes, before making any traveling arrangements
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Business:
Customer Service, Internal Audit & Compliance, Risk Management
Government & Global Issues:
Law & Regulations
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