The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
There is no business endeavour without taking risks. So, this does not pose a question about not taking risks, but about which risks are worth taking and which risks are manageable. In order to know which risks are worth taking, professionals and their organisations need to have a clear view and approach.
Regulators do not expect organisations to not take risks or to avoid high risks. But they expect them to have a robust risk assessment and apply a risk-based approach. Furthermore, they expect professionals and their organisations to have a well-documented risk appetite and a zero-risk tolerance for financial crime-related risks.
High risk customers are not criminals, however, their overall situation poses a higher risk for organisation.
By the end of the programme, participants will:
Who Should Attend
This programme may be approved for up to 5 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.
Day 1: November 20, 2023 | 10:00-12:45
Day 2: November 21, 2023 | 10:00-12:45
Start time: 10:00 EET
End time: 12:45 EET
Venue: Live Online
Coordinates: 5 | Duration: 5 hrs
Directions: <a href="https://eimf.eu/event-organizer/holger-pauco-dirscherl/">Holger Pauco-Dirscherl (view the trainer's bio here)</a>
Email: [email protected]