25 Feb ACAMS AML Seminar: Do I really Know who I’m Working with?
The EIMF is presenting an ACAMS Seminar that will give participants a broad overview on what to do and how to do it to better understand their working environment. This environment includes customers, employees, and vendors, as well as raising their awareness for fraudsters. As more and more professions and industries are getting regulated and fall under Anti-Money Laundering regulations, the need to be well prepared becomes relevant to an increasing number of professionals.
The seminar, presented by Mr Holger Pauco-Dirscherl, the Head Financial Crime and Director at UBS Deutschland AG, will cover issues like KYC, KYE, KYV, open source intelligence and Social engineering for AML, and will take place in Nicosia on the 15th of March.
For more information visit here.