Contents
Seminar Anti-Financial Crime Update (AFC)
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).
790,00 € zzgl. 19% MwSt.
Dates
On request.