
Beyond Compliance: Innovating in AML & Sanctions
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
ΠΕΡΙΓΡΑΦΗ
Gain in-depth knowledge with a comprehensive online course on the latest developments in AML/CFT and Sanctions regulations.
Mr. Theodoros Stavrou, one of the most experienced AML compliance experts, will cover all the requirements set by the international legislation, as well as the changes brought about by the recent developments on sanctions, and the 6th EU Anti-Money Laundering Directive.
The course will discuss the procedures, tools and solutions that need to be in place for compliance with anti-money laundering and counter-terrorism financing and analyse practical examples.
Benefits of attending:
- Minimize compliance risks and avoid hefty fines.
- Operate with confidence in the evolving regulatory landscape.
- Interpret the regulations on sanctions to make sure they are fully understandable by all staff
- Gain valuable insights from industry experts.
- Discover cases of possible Sanctions Violations and act accordingly
- Critical Evaluation Skills: Develop the ability to assess and defend the accuracy of online data from various sources
Πληροφορίες Εκπαιδευτή
Αναλυτικό Κόστος Σεμιναρίου
- € 130.00
- € 0.00
- € 24.70
- € 130.00
- € 154.70
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 03 Απρ 2025
Ώρα
15:00 - 19:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Θεόδωρος ΣταύρουΤοποθεσία:
OnLine Virtual Classroom