Overview

Join us for a live webinar, organized by the ACAMS Eurasia Chapter. During this virtual event, expert speakers will share their insights and address crucial topics relevant to the Eurasia region. The focus of the webinar will be on the critical role of networking and collaboration in the Anti-Money Laundering (AML) compliance field. We will examine current challenges and highlight the importance of staying connected in an increasingly complex financial environment.

Experts will cover important issues, such as:

• Identifying and addressing knowledge gaps in AML compliance
• How financial institutions ensure their AML professionals stay updated with the latest trends and typologies
• The role of technology in improving collaboration and networking within AML
• Mentorship: How experienced professionals can guide and support the next generation of AML specialists
• Navigating regulatory differences and data privacy concerns in cross-border cooperation