ACAMS Spain Chapter Event: Impact of War in Ukraine

dezembro 15, 2022
6:30PM - 9:00PM CET/GMT +1
Madrid, Spain
1 ACAMS Credit
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1
ACAMS Credit

Overview

Conference with experts talking about the impact of the war in Ukraine, red flags regarding crime, terrorism financing, weapon trafficking and human trafficking.

 

Program:
6:30 pm Registration
7:00 pm Presentation
8:00pm Networking
9:00 pm Event Ends

Speakers

Male Silhouette
Erik Peña
Specialist in Weapons Trade and Human Trafficking
Guardia Civil

Male Silhouette
Alberto Alfonso Pordomingo
Expert in Compliance
Telefónica

Male Silhouette
Jesús Serrano
Specialist
Ministry of Defense

Sponsor

Credits

1 ACAMS Credit and Certificate of participation will be provided to all attendees for this in-person event.