The seminar will concentrate on the current AML and Terrorist Financing legislation and will provide an introduction to the basic concepts of AML so that participants with no previous exposure will get a basic understanding of both the various mechanisms through which money can be laundered and the challenges/obstacles presented in identifying such suspicious activities.
The seminar is addressed to professionals across various sectors, including AML compliance officers, risk management executives, legal and regulatory professionals, financial services providers, and anyone seeking to reinforce their understanding of AML regulations and sanctions to mitigate risks effectively.
Time and duration |
Joining time: 8:45 - 9 a.m. CPDs: 5 |
Dates and venues |
Face-to-face |
Facilitators and Keynote Speakers |
Dimitra Nicolaou | Manager, Risk Advisory Maria Themistocleous | Manager, Risk Advisory |
Cost |
€120 + VAT per person |
Language |
English |