ACAMS Eurasia Chapter March 2025 Virtual Event: Collaboration and Expertise in AML: The Power of Networking

marzo 5, 2025
9:00AM - 10:00AM GMT
Online
1 ACAMS Credit
Register Today!
Light background

1

Crédito ACAMS
Introduction & Moderator
Iulia Timofeeva Bio Photo
Iulia Timofeeva, CAMS, CGSS
ACAMS Eurasia Chapter Co-Chair (Georgia), AML and Sanctions Consultant
JSC Bank of Georgia

Moderator
Vadym Romaniuk Bio Photo
Vadym Romaniuk, CAMS
ACAMS Eurasia Chapter Board Member (Ukraine)
Speakers
Tamar Goderdzishvili
Tamar Goderdzishvili, Int. Dip (GRC), MICA
Senior Advisor
Financial Transparency Advisors (Austria)

Andrey Senuk Bio Photo
Andrey Senuk
Risk & Compliance Specialist
Dow Jones News GmbH

Yevgeniya Balyasna-Hooghiemstra
Yevgeniya Balyasna-Hooghiemstra, CAMS
Emeritus Board Member of ACAMS Netherlands Chapter
Financial Crime Compliance Officer, MLRO, Worldline | Global Collect