AML and Sanctions MasterClass

Date : 7th May 2019 to 8th May 2019

Place : Hungary, Budapest

Website :https://glceurope.com/aml-and-sanctions-masterclass-details/?utm_source=all_conference_alerts&utm_medium=media_partner&utm_campaign=AMLSMC

Contact Person:Sara Ciesielska

Description:

Join our AML and Sanctions MasterClass on 7th-8th May, 2019 in Budapest, Hungary. Training will be led by Enmanuel Cedeño Brea, Ph.D., Financial Lawyer, researcher and International AML-CFT & Sanctions Consultant and Trainer! This is a general AML & sanctions compliance course for financial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it can be a bespoke course focused around its own policies (including case studies and exercises). The course has a trade and receivables finance version and one for FinTech companies. By the end of this course, participants will be familiar with the following topics: Anti Money Laundering Terrorist financing and its relation to general financial crime The risk-based approach (RBA) Customer due diligence (CDD) Sanctions compliance

AML and Sanctions MasterClass will be held in Budapest,Hungary on date 2019-05-08

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Deadline for abstracts/proposals : 8th February 2019

Keynote Speakers :

Conference Highlights :Anti Money Laundering Terrorist financing and its relation to general financial crime The risk-based approach (RBA) Customer due diligence (CDD) Sanctions compliance

Venue :Budapest, Mercure Budapest Korona, Kecskeméti Street, Hungary

Check the event website for more details.