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
