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UID:7f5daa022f8a9592aa9ee694f7d29e03@eimf.eu
SUMMARY:AGRC | Building an AML Compliance System
DESCRIPTION:On Wednesday\, November 1st at 13:00 UK\, we will be hosting a 
 webinar on how your organisation can build a robust\, efficient\, and long-
 lasting AML compliance system.\n\nOur panellist\, Emanuele Cibrario\, who s
 pent many years as an AML inspector for a major regulatory authority\, will
  shed light on this process\, not by looking at the mechanics of each speci
 fic procedure but by delving into the broad conceptual architecture of such
  a control system.\n\nDuring this hour-long session\, you will gain insight
  into designing and implementing a successful AML compliance function that 
 both complies with current AML regulations and avoids creating bottlenecks 
 in the ongoing business activities of a financial institution. Many times\,
  such bottlenecks or challenges result in a fragmented framework of policie
 s\, leaving behind several dead-end procedures with limited efficacy in ach
 ieving your organisation’s overall AML objectives.\n\nAll in all\, this w
 ebinar will broach the common challenges encountered by compliance teams an
 d follow a grounded and efficient conceptual approach to building a success
 ful AML compliance system.\n\nBook your spot and invite your colleagues!\n\
 nSpeaker\n\nEmanuele Cibrario | Independent AML & Risk Consultant | Italy\n
 \nModerator \n\nMateo Jarrin Cuvi | Global Manager for Partners & Media\, 
 AGRC
LOCATION:Online
DTSTAMP:20260906T065603Z
DTSTART:20231101T130000Z
DTEND:20260906T130000Z
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