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X-ORIGINAL-URL:https://mnkriskconsulting.com/
X-WR-CALNAME:MNK Risk Consulting
X-WR-CALDESC:Risk Consulting & Financial Services Advisory
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DTSTART:20170623T053000Z
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DTSTAMP:20210317T050600Z
CREATED:20210317
LAST-MODIFIED:20210319
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:PREVENTION & SUPPRESSION OF MONEY LAUNDERING & TERRORIST FINANCING (Joint seminar with EFG Bank)
DESCRIPTION:What is the EU 4th AML directive? What you need to know and how to prepare? Risk based AML approach AML risk assessment: how to implement? Developing a risk based and dynamic customer categorisation procedure Instructor: Mr. Constantinos Demetriou Instructor: Mr. Constantinos Papanastasiou\n
URL:https://mnkriskconsulting.com/events/prevention-suppression-of-money-laundering-terrorist-financing-joint-seminar-with-efg-bank/
ORGANIZER;CN=MNK Risk Consulting Ltd:MAILTO:cpd@mnkriskconsulting.com
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