ACAMS Eurasia Chapter: A Career in AML Compliance

Maj 5, 2022
11:00AM - 12:30PM GMT
Włączona
1 ACAMS Credit

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.

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.