Ελληνικά 
English
Anna Damaskou
Επαγγελματικός Τίτλος:
Transparency Expert & Executive Trainer
Τομείς Εξειδίκευσης:
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Share:
Πληροφορίες Εκπαιδευτή
Dr Damaskou Anna has worked with national and EU supervisors of the banking and financial sectors, as well as with banking institutions in Greece and abroad. She was the Chair of the Board of Transparency International Greece from October 2017 to July 2021, after having served as a researcher for the organization for a number of years. Dr Damaskou has carried out post-doctoral research at the University of Luxembourg in the fields of European financial criminal law and European Banking Law. She holds a PhD from Queen Mary University of London in the field of European financial criminal law, as well as an LLM from the London School of Economics & Political Science specializing in (criminal) banking and financial law. She has published extensively in the areas of good governance and anti-corruption. She is certified as CAMS, CFE, CGSS, CIPP/E, CIPM. She speaks English, French, German and Serbian.
Τρέχοντα Σεμινάρια
Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations and Updates
Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union a...
18/02/2025 10:00
7.00 ώρες (2 μέρες)
Αγγλικά
Live Online
US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management
The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...
19/02/2025 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Sanctions Risk Management: Conducting International Business Safely
International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abuse...
23/04/2025 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AGRC Certificate in Sanctions Compliance
Internal Sanctions have become the new norm in the financial services, as they have now been established as the chosen foreign policy tool instead of military a...
15/05/2025 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability
Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...
29/05/2025 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Προγενέστερα Σεμινάρια
Sanctions Risk Management: Conducting International Business Safely
International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abuse...
19/12/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations and Updates
Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union a...
21/11/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability
Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...
05/11/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AGRC Certificate in Sanctions Compliance
Internal Sanctions have become the new norm in the financial services, as they have now been established as the chosen foreign policy tool instead of military a...
23/10/2024 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations and Updates
Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as in...
22/10/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management
The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...
09/10/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability
Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...
25/06/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AGRC Certificate in Sanctions Compliance
Internal Sanctions have become the new norm in the financial services, as they have now been established as the chosen foreign policy tool instead of military a...
20/06/2024 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Sanctions Risk Management: Conducting International Business Safely
International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abuse...
03/04/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management
The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...
26/03/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Economic Sanctions: International and National Rules of Global influence
International economic sanctions comprise restrictive measures – often complex- imposed by international actors of global influence aiming at curbing law-abuser...
20/12/2023 10:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Sanctions Risk Management: Conducting International Business Safely
International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abuse...
31/10/2023 10:00
7.00 ώρες (2 μέρες)
Αγγλικά
Live Online