Overview
Join us for out next Eurasia Chapter event on the topic -‘A Career in AML Compliance’.
Our expert speakers, with both regional and international exposure will join the panel discussion and cover important issues, such as:
- The benefits of having a robust AML/Compliance program
- What does it take to be a successful AML/Compliance Officer
- The importance of understanding local requirements and practices
- What value AML/Compliance adds to the business
- What a career in AML/Compliance offers you
- ESG in AML/Compliance
- Controls to combat terrorist financing and WMD
and many more topical issues, including an insight into how the panelists have forged their own successful career within AML Compliance.
Introduction
Moderator
Speakers
Credits
1 ACAMS Credit *only active ACAMS members based in the countries of the Eurasia Chapter (Ukraine, Moldova, Georgia, Armenia, Azerbaijan, Kyrgyzstan and Kazakhstan) will receive the credit upon attendance of the entire event.