ACAMS Luxembourg Chapter: Challenges between three lines of defence with a special consideration of transaction monitoring

Październik 20, 2020
5:00PM - 6:00PM CEST
Włączona
1 ACAMS Credit

Overview

The event aims at outlining the current AML challenges between the three lines of defences. The Luxembourg ACAMS Chapter would like to involve the representants of the three lines of defence in a vibrant discussion on how to best meet regulatory expectations and most effectively conduct the business in the fast-paced and dynamic AML environment.

Sponsors

Credits

1 ACAMS credit

*only active ACAMS members in the Luxembourg will receive the 1 ACAMS Credit upon attendance of the entire event