AML/CFT MasterClass - EU edition

  • 26-27 Sep 2024
  • Online Event

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

Important

Please, check "AML/CFT MasterClass - EU" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Customer Service, Internal Audit & Compliance, Risk Management
Government & Global Issues: Law & Regulations

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