ΠΕΡΙΓΡΑΦΗ

The course will discuss the procedures that need to be in place for compliance with anti-money laundering and counter-terrorism financing and analyse practical examples.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

Benefits of attending:

• Minimize compliance risks and avoid hefty fines.
• Protect your reputation and safeguard your business.
• Operate with confidence in the evolving regulatory landscape.
• Gain valuable insights from industry experts.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The course is addressed to:

• Executives/Officers of banks, Investment companies and Insurance companies
• Regulators
• Executives exercising control responsibilities on companies (e.g. internal/external auditors, auditors and operational risk managers)
• Lawyers, Accountants, Realtors and other professionals in related disciplines