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BEGIN:VEVENT
UID:65d788e86ad4eef86cfd2eba065ebe51@eimf.eu
SUMMARY:AGRC | The Many Typologies of AML
DESCRIPTION:Join us on Wednesday\, September 13th at 13:00 UK to learn all 
 about the typology-based approach to detecting money laundering and fightin
 g financial crime.\nDuring this hour-long webinar\, you will be introduced 
 to the many typologies of AML including:\n- Reporting entities\n- Predicate
  crimes\n- Professional obligations\n- Breaches to the AML code\n- AML stra
 tegies\n- Operating modes\n- Court judgements\n- And more!\nAs a profession
 al in compliance and financial crime prevention\, it is primordial for you 
 to always stay current on the different money laundering typologies\, parti
 cularly those that are most likely to impact your products or services. By 
 recognising these\, you will be able to more closely perform your due dilig
 ence and KYC processes and monitor activities\, as to prevent money launder
 ing from affecting your organisation.\nHope to have you with us in Septembe
 r!\nSpeakers\nGeert Delrue | Founder | AML/CFT Training Center Financial Fo
 rensic Services\nModerator\nMateo Jarrin Cuvi | The Association of Governan
 ce\, Risk & Compliance\n\nLearn More & Register
LOCATION:Online
DTSTAMP:20260908T220058Z
DTSTART:20230913T120000Z
DTEND:20260909T130000Z
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