Event Details
What matters now in anti-money laundering? This webinar provides the answers.
Regulation remains in flux—especially in anti-money laundering. New requirements such as the AMLR, increased supervision, and stricter standards mean that staying up to date not only protects your company but also your own liability position.
In the webinar series “comply.update – Anti-Money Laundering,” experienced COMPLY. experts share up-to-date knowledge, legal background, and best practices—presented clearly, concisely, and with room for practical questions.
The format is aimed at money laundering reporting officers (MLROs), compliance and risk managers, specialists and executives from all obliged sectors, internal and external auditors, as well as anyone responsible within companies for implementing anti-money laundering requirements.
Whether it’s risk analysis, suspicious activity reporting, or the implementation of new regulations: participants gain practical insights into how anti-money laundering can be implemented effectively and in a legally compliant manner today.
Registration/Ticket Purchase: Link
English (UK)