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BEGIN:VEVENT
UID:ba0d2fccdc630135f23e7f6ff0afe576@eimf.eu
SUMMARY:AGRC | Sanctions Thematic Review In Focus
DESCRIPTION:Join us on Wednesday\, October 18th at 13:00 UK for a webinar o
 n the many insights gained by AML Analytics from testing and validating the
  AML/CFT systems of regulated entities during Thematic Reviews\, this time 
 around with a specific focus on Sanctions Screening. AML Analytics is a le
 ading UK-based company that creates cutting-edge RegTech and SupTech testin
 g\, validation and risk management solutions. They work with regulators\, 
 central banks and governments around the globe delivering technical experti
 se and advanced SupTech to test and validate the AML/CFT systems of regulat
 ed entities as an integral part of a Thematic Review\, having liaised with 
 over 50 regulatory authorities testing more than 1\,400 systems for over 80
 0 regulated entities. Book you spot today for what is bound to be an insig
 htful and highly educational session! SpeakerSteve Hancock FICA Dip (AML) 
 | Co-founder and Director | AML Analytics | United Kingdom Moderator Mate
 o Jarrin Cuvi | Global Manager for Partners & Media\, AGRC
LOCATION:Online
DTSTAMP:20260821T094949Z
DTSTART:20231018T120000Z
DTEND:20260821T130000Z
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