ACAMS Germany Chapter Event - Overview of current AML Topics (EBA Guidance, Entity-Centric AML, Crypto Currencies) 一月 25, 2023 6:00PM - 9:30PM CET/GMT +1 Design Offices Wiesenhüttenplatz 25, Frankfurt, Germany 1 ACAMS 积分 Register Today! 1 ACAMS 积分 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 Col. Pietro Bianchi Head of Analysis Office Guardia di Finanza, Italy Adam McLaughlin Head of AML Strategy and AML Subject Matter Expert NICE Actimize Nico Di Gabriele, CAMS Senior Team Lead European Central Bank Sponsor Credits 1 ACAMS Credit and Certificate of participation will be provided to all attendees for this in-person event.