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