AML and Sanctions MasterClass
We welcome you
to join our AML and Sanctions MasterClass on 6th - 7th
February, 2020 in Vienna, Austria. Training will be led
by Enmanuel CedeƱo Brea, Ph.D., Financial Lawyer, researcher and International
AML-CFT & Sanctions Consultant and Trainer!
This is a
general AML & sanctions compliance course for financial
institutions and FinTech companies, covering the main concepts,
techniques, as well as information about sanctions and sanctions
noncompliance. Depending on the audience, and if the organization wishes
to share its policies and procedures, it can be a bespoke course focused
around its own policies (including case studies and exercises). The
course has a trade and receivables finance version and one for FinTech
companies.
By the end of this course,
participants will be familiar with the following topics:
- Anti-Money Laundering
- Terrorist financing and its relation to general financial crime
- The risk-based approach (RBA)
- Sanctions compliance
Make sure to join us in Vienna for the
ultimate knowledge-sharing experience!