Seminar Anti-Financial Crime Update 2020

Seminar Anti-Financial Crime Update 2020

Seminar Anti-Financial Crime Update 2020
Seminar Anti-Financial Crime Update 2020

Seminar Content

  • Fraud Prevention & Detection
  • Anti-Money Laundering (AML)
  • Counter Terrorist Financing (CTF)
  • Economic Sanctions
  • Embargoes
  • Fighting Tax Crime
  • Anti-Cybercrime
  • Anti-Bribery & Corruption (ABC)

Target-Group

This seminar has been designed for all credit institutions and financial services institutions and their responsible employees in the following areas: risk management, compliance, legal, outsourcing, business continuity and internal audit. The members of the board of directors and management are also welcome.

Agenda

Start: 8:30 Uhr

Break: 10:00 Uhr – 10:30 Uhr

Lunch: 12:00 Uhr – 13:00 Uhr

Break: 14:30 – 15:00 Uhr

End: 17:30 Uhr

Seminar Price

The seminar price includes a USB stick with the lecture documents as an e-book (PDF), working papers as a printout, soft drinks, coffee, tea, snacks and an extensive menu (starter, main course and dessert).

690,00 € zzgl. 16% MwSt.

Dates

On request.

Registration

registration@anti-financial-crime.net