Home Events Prevention & Suppression of Money Laundering (ML) & Terrorist Financing (TF) and EU Sanctions (Overview)

Prevention & Suppression of Money Laundering (ML) & Terrorist Financing (TF) and EU Sanctions (Overview)

Name: Prevention & Suppression of Money Laundering (ML) & Terrorist Financing (TF) and EU Sanctions (Overview)
Start: 2023-12-15
End: 2023-12-15
Location: MS Teams

08:45 – 09:00	Registration
09:00 – 11:00	Intro- Overview of the Industry (latest stats & Analysis) Marketing Communications Regulation Identification of marketing communications Fair, clear and not misleading character General Requirements Risk and Rewards presentation Key Concepts of Marketing Communications Risks and Costs
11:00 – 11:15	Break
11:15 – 12:30	Marketing Communications Regulation (Cont’d) Performance Sustainability Supervision Cross Border Distribution Directive Pre-Marketing Other key Concepts
12:30 – 12:45	Break
12:45 – 14:30	Key Information Document (KID) for PRIIPs Regulation- Key Concepts Examples Q&A

Date

Dec 15 2023

Expired!

Time

08:45 - 14:30

More Info

Location

MS Teams

Organizer

MNK Risk Consulting Ltd

Phone

+357 25508201

Email

cpd@mnkriskconsulting.com

Website

https://mnkriskconsulting.com/