Capacite-se em PLD e CFT na comodidade de seu escritório
Os Webinars são um método prático de preencher os requisitos de capacitação e se manter atualizado sobre as tendências, as novas sanções e as mudanças regulatórias em PLD, bem como consultar especialistas da indústria.
Webinars
- Enfrentando Nuevos Desafíos Normativos en México
miércoles 5 de septiembre del 201812:00 PM – 2:00 PM
- Implementing a Smarter Multi-layered Approach to KYC and ID Verification
August 28, 201812:00 PM – 2:00 PM ETFree Webinar - Enfrentando Nuevos Desafíos Normativos en México
miércoles 5 de septiembre del 201812:00 PM – 2:00 PM - Caribbean Focus: Examining the Latest Compliance Trends, Expectations and Requirements
September 7, 201812:00 PM – 2:00 PM ET - Establishing a Strong Culture of Compliance in the Casino Industry
September 12, 201812:00 PM – 2:00 PM ET - APAC AML Professionals: Attaining Enhanced Compliance Expertise for Future Success
September 14, 201810:00 – 11:00 HKTFree Webinar - Compliance Meets Artificial Intelligence, Robotics and Machine Learning
September 19, 201812:00 PM – 2:00 PM ET - Hello Brexit! See EU later!
September 21, 20181PM – 2PM GMTFree Webinar - Sanctions Update: Keeping Up with Sanctions Changes with Robust Oversight Initiatives
September 26, 201812:00 PM – 2:00 PM ET - Precious Metals, Jewelry and Gems: A Money Launderer’s Best Friends?
October 10, 201812:00 PM – 2:00 PM ET - SARs and Cybercrime: What’s Expected and How to Execute
October 17, 201812:00 PM – 2:00 PM ET - MENA Focus: Formulating Risk-Based Oversight for Politically Exposed Persons (PEPs)
October 22, 20187PM – 8PM GSTFree Webinar - Reviewing Recent Enforcement Actions and Regulatory Actions to Manage AML Risks
October 24, 201812:00 PM – 2:00 PM ET - Combating Trade-Based Money Laundering
November 7, 201812:00 PM – 2:00 PM ET - Managing Compliance Risks of Banking Marijuana-Related Businesses
November 14, 201812:00 PM – 2:00 PM ET - 4., 5., 6. EU-Geldwäscherichtlinie – was kommt als nächstes?
November 16, 201812PM – 1PM BSTFree Webinar - It’s Not Over ‘Til It’s Over: AML Issue Validation Best Practices
November 28, 201812:00 PM – 2:00 PM ET - Beyond 2018: How AML is Adapting to FinTech and Cryptocurrency Revolutions
December 5, 201812:00 PM – 2:00 PM ET - APAC Regulatory Roundtable: Updated Wolfsberg Due Diligence Requirements, Latest AML Trends and Requirements
December 7, 201810:00 – 11:00 HKTFree Webinar - Lessons Learned: Integrating FinCEN’s CDD Final Rule into Compliance Programs
December 12, 201812:00 PM – 2:00 PM ET - ACAMS Moneylaundering.com Year-End Compliance Review
December 14, 201812PM – 1PM ETFree Webinar