Bitcoin Garden Forum
Local Cryptocurrency Discussion => Other Languages => Hungarian Language => Topic started by: secco on February 15, 2019, 02:44:57 PM
-
AML and Sanctions MasterClass | 7th-8th May, 2019 | Budapest, Hungary
Event Website: https://glceurope.com/aml-and-sanctions-masterclass-details/ (https://glceurope.com/aml-and-sanctions-masterclass-details/?utm_source=bircoin_garden&utm_medium=media_partner&utm_campaign=AMLSMC)
This is a general AML & sanctions compliance course for financial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it can be a bespoke course focused around its own policies (including case studies and exercises).
The course has a trade and receivables finance version and one for FinTech companies.