Fraud, money laundering & sanctions: The challenges for money laundering officers and compliance professionals within the (non-)financial sector
This one-day seminar provides an up-to-date overview of the legal requirements and special risks in the areas of money laundering, fraud and sanctions, and uses numerous practical examples to show participants best-practice approaches for their daily work.
In his keynote speech at 9:30 am, Dirk Findeisen will take a short journey through time in the fight against money laundering: yesterday, today, tomorrow! The focus will be on issues, techniques and technologies in the fight against money laundering over time, as well as conclusions for a possible future.
The event can also be attended remotely. Further information and registration here.
