10·12·2020 - 11·12·2020
International Anti-Money Laundering and Financial Crime Conference
Bratislava
Online
International Anti-Money Laundering and Financial Crime Conference will cover areas like U.S. Banking relationships, Correspondent banking KYC and KYT enquiries, Risk based compliance and AML management, Fighting financial crime and much more.
Fecha
10 Dec 2020 09:00
11 Dec 2020 10:00
Lugar
Bratislava
Bratislava
Organiza
Banking Association for Central and Eastern Europe
info@clubcompliancesinfronteras.com