24.06.2021 – Webinar: Finding your way through the AML labyrinth
Date: 24 June 2021
When it comes to the AML framework, there are always new laws and regulations being adopted and ammended. The amount of legal acts and guidelines you need to follow in order to be compliant as a bank, crypto-service provider or other financial institution, can be overwhelming.
Simon Consulting has prepared a special webinar to help you in “Finding your way through the AML Labyrinth”.
What will be discussed?
We want to help you better understand all the changes of the European framework, how they affect you and your company and how to better implement them into your compliance program.
For who is this webinar?
This FREE webinar is ideal if you are working in the compliance field and want to better understand all the changes of the European framework, how they affect you and your company, and how to better implement them into your compliance program.
We will wrap it up with a Q&A from you, our viewers – so come prepared! We hope we can share our passion for financial crime prevention with you, see you on the 24th!
Pierre Simon | Managing Director and Principal Consultant at Simon Consulting
Daria Patrascoiu | Compliance Analyst