The event will have a presentation on how ESG requirements are impacting the AML regulatory framework. We will also have a live demonstration of how ESG can be integrated into an organisations country risk assessment.
Media support of the event is provided by our cooperation partner Compliance Channel. More information @ www.compliancechannel.tv
1 ACAMS credit *only active Germany Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Germany Chapter members within 1 month of the event will also receive the 1 ACAMS credit.