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BEGIN:VEVENT
UID:4977aae3e2aecae0d6f544f4b66e9c1a@eimf.eu
SUMMARY:EIMF | Overview of the AML Regulation Framework &amp\; Typologies
DESCRIPTION:The webinar will provide high-level knowledge and insights into
  the EU AML Legislation\, developments\, proposals and ML typologies.\n \n
 Presentation Objectives\n- Be updated with the most recent advances in AML 
 legislation within the European Union and new proposals- Become familiar wi
 th the term typology in the ML context so that you understand the nature of
  existing and emerging ML threats- Understand the risks of ML threats and h
 ow to address them- Recognise the key elements that should be present in a 
 robust AML programme\n \nPresentation Outline\n- Overview of the significa
 nt advances in Money Laundering (ML) legislation within the European Union-
  Recent typological trends- Overview of the AML effectiveness and problems-
  Brief examination of what is required for a robust AML programme\n \nSpea
 kers\nDr Louisa Borg Haviaras\nElena Koushos Hadjidemetriou		\n		Missed the
  Webinar? Watch the Recorded Video!https://youtu.be/VLv1nI5e4TI
LOCATION:Online
DTSTAMP:20261008T141851Z
DTSTART:20231012T130000Z
DTEND:20261008T140000Z
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