Due to recent developments regarding Covid-19, its impact across Europe and on international travel, gasworld has reshaped its Europe CO2 Summit 2022 event, which will now take place virtually on 9th March.
ACAMS’ ‘Virtual Europe’ Conference Offers Roadmap on Financial Crime Fight with Guidance from More than 80 Leading Compliance Experts
European regulators, senior industry executive and thought leaders to outline practical compliance steps for detecting and deterring financial crime, identifying the proceeds of corruption, fighting the illegal wildlife trade, tracing cryptocurrency transactions and deploying new technological tools
May 11, 2021 06:00 ET | Source: Association of Certified Anti-Money Laundering Specialists Association of Certified Anti-Money Laundering Specialists London, UNITED KINGDOM
LONDON, May 11, 2021 (GLOBE NEWSWIRE) As part of its ongoing effort to facilitate dialogue between private-sector compliance professionals and policy makers , ACAMS will host a three-day training and networking event for its
(0)
European regulators, senior industry executive and thought leaders to outline practical compliance steps for detecting and deterring financial crime, identifying the proceeds of corruption, fighting the illegal wildlife trade, tracing cryptocurrency transactions and deploying new technological tools
LONDON, May 11, 2021 (GLOBE NEWSWIRE) As part of its ongoing effort to facilitate dialogue between private-sector compliance professionals and policy makers , ACAMS will host a three-day training and networking event for its
Virtual Europe conference. Beginning May 18, attendees of this fully virtual gathering will learn about anti-financial crime (AFC) best practices and emerging financial-crime threats from senior supervisory officials and other subject-matter experts, including representatives from the European Commission, European Central Bank, MONEYVAL, the United Nations Office on Drugs and Crime, World Bank, the central bank of the Netherlands, Latvia s Financial Intellig
Otan: Biden se joindra au sommet du Bucarest Nine , l Ukraine au coeur des débats latribune.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from latribune.fr Daily Mail and Mail on Sunday newspapers.