ACAMS Germany Chapter Event - Overview of current AML Topics (EBA Guidance, Entity-Centric AML, Crypto Currencies)

2023年1月25日
6:00PM - 9:30PM CET/GMT +1
Design Offices Wiesenhüttenplatz 25, Frankfurt, Germany
1 ACAMS 积分
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ACAMS
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Overview

We kindly invite you to our ACAMS Germany Chapter event to learn about current AML topics such as EBA Guidelines on remote customer onboarding, Entity-centric AML, crypto assets’ illicit flows, and how they impact anti-financial crime programs.

 

 

Program

6:00 pm Registration
6:20 pm Presentations
7:30 pm Networking reception
9:30 pm Event ends
 

Media support of the event is provided by our cooperation partner Compliance Channel. More information @ www.compliancechannel.tv 

Speakers

Male Silhouette
Col. Pietro Bianchi
Head of Analysis Office
Guardia di Finanza, Italy

Adam McLaughlin Profile Image
Adam McLaughlin
Head of Strategy & Marketing, AML
NICE Actimize

Nico Di Gabriele Bio Photo
Nico Di Gabriele, CAMS
Senior Lead Supervisor
European Central Bank (ECB)

Sponsor

Credits

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