Join us for out next Eurasia Chapter event on the topic -‘A Career in AML Compliance’.
Our expert speakers, with both regional and international exposure will join the panel discussion and cover important issues, such as:
- The benefits of having a robust AML/Compliance program
- What does it take to be a successful AML/Compliance Officer
- The importance of understanding local requirements and practices
- What value AML/Compliance adds to the business
- What a career in AML/Compliance offers you
- ESG in AML/Compliance
- Controls to combat terrorist financing and WMD
and many more topical issues, including an insight into how the panelists have forged their own successful career within AML Compliance.
1 ACAMS Credit *only active ACAMS members based in the countries of the Eurasia Chapter (Ukraine, Moldova, Georgia, Armenia, Azerbaijan, Kyrgyzstan and Kazakhstan) will receive the credit upon attendance of the entire event.