Events Archive - Simon Consulting

Webinar: AML Rewind 2021 – Looking back at the most important changes
- November 18, 2021
- Posted by: Armand Simon
- Categories:
No Comments
09 December 2021

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Webinar: The revised EBA ML/TF Risk Factors Guidelines
- September 6, 2021
- Posted by: Armand Simon
- Categories:
No Comments
30 September 2021

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Course: ML/TF Risk Assessment Fundamentals
- August 24, 2021
- Posted by: Armand Simon
- Categories:
No Comments
01 September 2021 (flexible start date)

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Webinar: Finding your way through the AML labyrinth
- June 7, 2021
- Posted by: Armand Simon
- Categories:
No Comments
24 June 2021

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Training: CDD Risk Assessment (Anti Money Laundering)
- June 8, 2021
- Posted by: Armand Simon
- Categories:
No Comments
13 April / 25 May / 08 July 2021

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Training: Customer Due Diligence (Anti Money Laundering)
- June 8, 2021
- Posted by: Armand Simon
- Categories:
No Comments
04 February / 16 March / 15 April 2021

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Yacht B&I Event: Blockchain en cryptocurrencies
- January 5, 2019
- Posted by: Armand Simon
- Categories:
No Comments
15 December 2020

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Training: CDD Control Framework (Anti Money Laundering)
- June 8, 2021
- Posted by: Armand Simon
- Categories:
No Comments
26 August / 08 October / 04 November 2020

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Event: Compliance Collective (compliance and AML focused)
- June 8, 2021
- Posted by: Armand Simon
- Categories:
No Comments
13 March 2020

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Simon Consulting succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.

Hans-Erik Zwaagstra

Credit Europe Bank N.V.

Webinar: AML Rewind 2021 – Looking back at the most important changes

Webinar: The revised EBA ML/TF Risk Factors Guidelines

Course: ML/TF Risk Assessment Fundamentals

Webinar: Finding your way through the AML labyrinth

Training: CDD Risk Assessment (Anti Money Laundering)

Training: Customer Due Diligence (Anti Money Laundering)

Yacht B&I Event: Blockchain en cryptocurrencies

Training: CDD Control Framework (Anti Money Laundering)

Event: Compliance Collective (compliance and AML focused)

We like to help you!