AML and Sanctions MasterClass 2019

May 7-8, 2019
Mercure Budapest Korona

The AML and Sanctions MasterClass 2019 will be held in Budapest, Hungary on May 7-8, 2019.

The AML and Sanctions MasterClass 2019 is dedicated to the main concepts, techniques and information about anti money laundering (AML) and sanctions.

The AML and Sanctions MasterClass 2019 covers topics such as:

  • AML-CFT: Principles, Typologies, and International Framework
  • Financial Crimes and Compliance
  • Sanctions Compliance
  • Risk-Based Approach
  • Sanctions Escalation and Tipping-Off
  • Managing High-Risk Customers, Products, and Jurisdictions
  • Customer Due Diligence (CDD)
  • What Does a Good AML & Sanctions Program Look Like

Venue (View Map)

Mercure Budapest Korona
Kecskeméti u. 14,
Budapest,
Hungary
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Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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