AML/CFT MasterClass - EU edition
26-27 September, 2024
Numerous case studies will guide you through interactive discussions on practical application of KYC/ CDD requirements
In the „AML/CFT Masterclass“ you will not only learn the legal requirements as stated in the EU-AMLD but will gain a deep understanding of the interrelations between national and international systems and the application of the risk based approach in practice.
26-27 September, 2024, Virtual
Time Zone: UTC/GMT+1 /CET
Overview
In the „AML/CFT Masterclass“ you will not only learn the legal requirements as stated in the EU-AMLD but will gain a deep understanding of the interrelations between national and international systems and the application of the risk based approach in practice.
Numerous case studies will guide you through interactive discussions on practical application of KYC/ CDD requirements as well as the reporting to Financial Intelligence Units.
After the course you will be able to apply your knowledge to specific cases while feeling more confident in doing so. You will benefit from the trainer’s practical experience to develop your own best practice approach in KYC/CDD.
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RECOMMENDATION
Who should attend?
• Mid-level management
• AML-Officers
• Legal & Compliance
• Risk departments
• Customer Relation
Testimonial
Our success stories
"High attention to detail in course content and very well delivered"
Simon Halsey
Product Development Manager
Essentra Packaging
United Kingdom
Our success stories
"Very good training led by two knowledgeable and open experts. Excellent insight given on many complex topics. Interactive and highly useful"
Aurelie Vivicorsi
USP PD Team Manager
Celonic AG
Switzerland
Our success stories
"Great course, impressed with the knowledge of the trainers and ability to answer wide variety of questions!"
Emilia Szwej
Manager, Senior Investigator
MT Sword Laboratories (BMS)
Germany
About GLC
Global Leadership Conferences began as an ambitious dream by three founders ten years ago. Today it’s an international series of interactive events, exploring the hottest topics in critical fields. Each year, thousands of professionals join us to challenge the status quo and learn innovative ways to create new solutions in Finance, Pharmaceutical, HR, Health & Safety, and Energy.
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