AML and euCOMPLY solution

DETAILS:

Webinar Title AML and euCOMPLY solution
Language
GREEK
Where Online
Cost FREE
Webinar Agenda

 

09:00-09:30 Risk Based Approach: Understand the fundamentals of a risk-based approach in the context of AML and CTF compliance.
09:30-09:45 Customer Risk Categorization: Learn how to categorize customer risks effectively and tailor your risk mitigation strategies accordingly.
09:45-10:00 Screening: Explore best practices for screening to identify potential AML and CTF risks.
10:00-10:40 euCOMPLY Demonstration: Witness a live demonstration of euCOMPLY, a cutting-edge compliance solution designed to streamline AML and CTF risk management
10:40-11:00 Q&A

 

Event Properties

Event Date 24-11-2023 09:00
Event End Date 24-11-2023 11:00
Cut off date 23-11-2023 00:00
Location Online
We are no longer accepting registration for this event

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CMS Systems Solutions on Caseware Cloud

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CMS Systems Solutions
on Caseware Cloud

https://cy.casewarecloud.com/cms/

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