ACAMS Eurasia Chapter November 2024 Virtual Event: Money Laundering Risks and Sanctions Challenges in the Capital Market

novembro 4, 2024
9:00AM - 10:30AM GMT
Online
1 ACAMS Credit

Introduction and Moderator

Artur Golban Profile Image BW

Dr. Artur Golban, CAMS, CGSS
Eurasia Chapter Co-Chair (Republic of Moldova)

Moderator

Kanan Alisoy Bio Photo

Kanan Alisoy, CAMS
Eurasia Chapter Board Member (Azerbaijan)

Speakers

Giorgi Dziguashvili

Giorgi Dziguashvili
Co-Director of AML / Sanctions Compliance Department, Chief Sanctions Compliance Officer
Bank of Georgia
Svitlana Golubchyk Bio Photo

Svitlana Golubchyk, CAMS
Head of Compliance and AML
Dragon Capital, Ukraine
Sona Suvaryan Bio Photo

Sona Suvaryan
Head Of Analysis Division, Financial Monitoring Center
Central Bank of Armenia

Credits

1 ACAMS Credit for active ACAMS members based in the countries of the Eurasia Chapter (Ukraine, Moldova, Georgia, Armenia, Azerbaijan, Kyrgyzstan and Kazakhstan), subject to webinar completion.