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EIMF Free Webinar - Regulatory Compliance 360o: Once Upon a Time it was only AML…
- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
10 Μαρτίου 2022 16:00
10 Μαρτίου 2022 17:00
Αγγλικά
1 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
A free awareness-raising session for alerting businesses and professionals of compliance-related fields, of the needs and obligations emanating from worldwide regulation currently in force.
Presentation Objectives:
- Provide an overview aspect of worldwide regulation currently in force from a 360o viewpoint
- Inform businesses and professionals as to what policies and procedures they should have in place
- Advise professionals as to what knowledge and formal qualifications they are required to have
- Explain the impact of non-compliance
- Define broader corporate goals
Audience:
- Regulatory compliance officers of public and private bodies
- Risk management staff of public and private bodies
- Regulatory/supervisory authority officers
- In-house and external counsels
- Those aspiring to build a career in corporate control functions
- Members of management and board committees of the private and public sector, entrusted with regulatory compliance and risk management tasks
Speaker
Dr. Damaskou Anna | CAMS, CFE, CGSS, CIPP/E, CIPM (Regulatory Compliance Expert)
Anna Damaskou 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 organisation for a number of years. Anna 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 specialising 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.
Δωρεάν Σεμινάριο
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 10 Μαρτίου 2022
Ώρα
16:00 - 17:00
Εκδήλωση Ενδιαφέροντος : EIMF Free Webinar - Regulatory Compliance 360o: Once Upon a Time it was only AML…
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