Event Details
Focus on anti-money laundering:
Anti-money laundering remains a dynamic field. New regulatory requirements, increasing supervisory pressure, and rising demands on internal processes continue to pose ongoing challenges for companies.
The webinar series “comply.update – Anti-Money Laundering” provides up-to-date insights, concrete recommendations for action, and practical guidance on the legal and operational requirements of effective AML compliance.
Experienced experts and COMPLY. authors shed light on topics such as the planned EU Anti-Money Laundering Regulation (AMLR), its national implementation, and best practices for risk analysis and suspicious activity reporting.
The format is aimed at money laundering reporting officers (MLROs), compliance and risk managers, specialists and executives from all obliged sectors, internal and external auditors, as well as anyone responsible within companies for implementing anti-money laundering requirements.
Participants gain well-founded insights, legal guidance, and practical approaches for implementing effective and compliant AML measures within their own organizations.
Registration/Ticket Purchase: Link
English (UK)