ACAMS Switzerland Chapter September 2024 Event: Transaction Forensics

setembro 26, 2024
6:00PM - 9:30PM CEST
Sihlpostgasse 2, 8004 Zürich
1 ACAMS Credit

 

Registration for this event is closed. For inquiries please contact switzerlandchapter@acams.org. Thank you.

 

This workshop is jointly organized by ACTICO GmbH and the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS). 

 

ACTICO GmbH as well as ACAMS may contact you regarding related products, services, and events as well as the latest industry insights. You can opt-out of these communications at any time by following the links in the emails you receive or by sending an email to info@actico.com or switzerlandchapter@acams.org.

 

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Introduction and Moderator

Marlene Meli

Marlene Meli, CAMS®
ACAMS Switzerland Chapter Co-Director of Programming Founder
MMeli Consulting

Speakers

Katerina Androutsou Bio Photo

Katerina Androutsou
Anti-Financial Crime Manager & Deputy MLRO
Sygnum Bank
Ewa Gerber Bio Photo

Ewa Gerber
ACAMS Switzerland Chapter Co-Director of Communications, Senior Regional Compliance Officer
MoneyGram International
Timo Jacob Bio Photo

Timo Jacob
CTO
Actico
Gerben Schreurs Bio Photo

Gerben Schreurs
Partner
Forensic Risk Alliance

Sponsor

Credits

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