

ACAMS Luxembourg Chapter: Sanctions Compliance - Transaction Screening/ 3TP Risk
November 24, 2022
Online
1
ACAMS Credits

1
ACAMS Credit
Overview
The event aims to outline the current sanctions compliance challenges with the special consideration of transactions screening and 3 TP risks.
The ACAMS Luxembourg Chapter board would like to involve the representatives of the leading financial industries in a vibrant discussion on how to best meet regulatory expectations, and how to most effectively conduct the business in the fast-paced sanctions compliance environment.
Credits
1 ACAMS Credit:
*only active ACAMS members in Luxembourg will receive the 1 ACAMS Credit upon attendance of the entire event