Stay ahead of the curve with our exclusive 3-hour online seminar:

AML Global Developments, Trends and Challenges

BLACK FRIDAY OFFER

Limited number of tickets available

Hurry, the online event starts at:

Certification will be provided to registered participants who attend a minimum of 75% of the seminar

No recording will be provided

Time Slots

October

12th October 2023
(9:00 – 12:15 EEST)

Event ended

November

29th November 2023
(16:00-19:15 EET)

Session breakdown

Why AML Compliance Matters
Challenges Faced by Companies
Fraud and Scams
Money Laundering

Sanctions and Sanctions Evasion
Regulatory Updates for 2023
Preventing and detecting financial crime
Q & A

Meet the trainer:

Anna Stylianou

20+ Years of experience

30k + Linkedin Followers

Linkedin Top Risk Management Voice

Anna Stylianou, is an independent consultant with over two decades of experience in the financial industry. Anna possesses a profound understanding of Anti-Money Laundering (AML) regulations, having guided regulated entities in establishing customized AML programs to mitigate their unique risks.

Anna's contributions extend beyond her long-term experience. She maintains a substantial online following, with over 30,000 LinkedIn followers. She is the creator of the monthly newsletter, "AML News and Updates," with 20,000+ subscribers. Anna has also earned recognition as a Top Risk Management Voice on LinkedIn. Her passion lies in advocating for increased awareness of financial crime, making her a dynamic and influential figure in the industry.