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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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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-1457c0d6bfcb4967418bfb8ac142f64a@mnkriskconsulting.com
DTSTART:20231215T054500Z
DTEND:20231215T113000Z
DTSTAMP:20231010T125400Z
CREATED:20231010
LAST-MODIFIED:20231110
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:Prevention & Suppression of Money Laundering (ML) & Terrorist Financing (TF) and   EU Sanctions (Overview)
DESCRIPTION:\n\n\n08:45 – 09:00\nRegistration\n\n\n09:00 – 11:00\n\n\nIntro- Overview of the Industry (latest stats & Analysis)\nMarketing Communications Regulation\n\nIdentification of marketing communications\nFair, clear and not misleading character\nGeneral Requirements\nRisk and Rewards presentation\nKey Concepts of Marketing Communications\nRisks and Costs\n\n\n\n\n\n\n11:00 – 11:15\nBreak\n\n\n11:15 – 12:30\n\n\nMarketing Communications Regulation (Cont’d)\n\nPerformance\nSustainability\nSupervision\n\n\nCross Border Distribution Directive\n\nPre-Marketing\nOther key Concepts\n\n\n\n\n\n\n12:30 – 12:45\nBreak\n\n\n12:45 – 14:30\n\n\nKey Information Document (KID) for PRIIPs\n\nRegulation- Key Concepts\n\n\nExamples\nQ&A\n\n\n\n\n\n
URL:https://mnkriskconsulting.com/events/prevention-suppression-of-money-laundering-ml-terrorist-financing-tf-and-eu-sanctions-overview/
ORGANIZER;CN=MNK Risk Consulting Ltd:MAILTO:cpd@mnkriskconsulting.com
LOCATION:MS Teams
ATTACH;FMTTYPE=image/jpeg:https://mnkriskconsulting.com/wp-content/uploads/2021/03/rupixen-com-liTBV5RQdbQ-unsplash-scaled.jpg
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