ACAMS EURASIA Chapter June 2023 Event: AFC & Sanctions Forum
This event has reached maximum capacity.
Join us for our first chapter in-person event, organized by ACAMS Eurasia Chapter in partnership with LexisNexis Risk Solutions.
Our expert speakers, with both regional and international exposure share their expertise and cover important issues, such as:
- Risk framework,
- Single customer view: future of financial crime risk management,
- Customer Due Diligence,
- Managing International Sanctions,
- National Bank of Georgia – Supporting Financial Sector in Sanctions’ Implementation Process,
- Sharing Best Practices of e-KYC.
The language of the conference – Georgian with English translation.
Registration Opens: 09:30
Presentations Start: 10:00
Presentation Ends: 15:45
Close of event: 16:30
Prices are subject to local taxes
4 ACAMS Credits and e-Certificate of participation will be provided to all registered attendees for this in-person event.