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15th Annual European AML & Financial Crime Conference

9 November @ 1:15 pm - 5:00 pm

Masterclass Stream A


9  November 2021, 13:15 – 17:00 GMT

The Masterclass will include a mix of presentations, case studies, polls and interactive discussions.

13:00 Registration
 
13:15 Chair’s Welcoming Address
   
13:30 Lessons from new AML/CTF typologies and enforcement actions – key learning points for your compliance programme
15:00 Coffee/Tea
 
15:15 Risk assessment refresh – addressing the new financial crime risks & risk based approach evaluation
 
16:50 Chair’s Closing Remarks 
 
17:00 Close of Masterclass Stream A 


Details

Date:
9 November
Time:
1:15 pm - 5:00 pm