Heightened Risks in AML – Can Harmonising Regulation and Shifting Focus on Digital Risk Indicators Help?

En ligne
1 ACAMS Credit

Learning Objectives

Learning about the potential changes in the legal setting in the EU, around AML/CFT regulations

Discovering what the new regulations mean for compliance officers

Detailing the changing nature of FinTech with a focus on Cryptos


Who Should Attend?

Compliance officers, Compliance Managers, BSA/AML Officers, Risk Management Officers


Europe, Middle East and Africa