Events

AML and Sanctions MasterClass

Created by Sara Ciesielska (See other events)
  • Feb 6, 2020 at 9:30 to Feb 7, 2020 at 16:00
  • Location: Radisson Blu Park Royal Palace Hotel
  • Latest Activity: Oct 12, 2020

We welcome you to join our AML and Sanctions MasterClass on 6th - 7th February, 2020 in Vienna, Austria. Training will be led by Enmanuel Cedeño Brea, Ph.D., Financial Lawyer, researcher and International AML-CFT & Sanctions Consultant and Trainer!

This is a general AML & sanctions compliance course for financial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it can be a bespoke course focused around its own policies (including case studies and exercises). The course has a trade and receivables finance version and one for FinTech companies.

By the end of this course, participants will be familiar with the following topics:

  • Anti-Money Laundering
  • Terrorist financing and its relation to general financial crime
  • The risk-based approach (RBA)
  • Sanctions compliance

Make sure to join us in Vienna for the ultimate knowledge-sharing experience!

E-mail me when people leave their comments –
Follow

You need to be a member of Global Risk Community to add comments!

Join Global Risk Community

Upcoming Featured events

    About Us

    The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.

    Business Partners

    For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!

lead