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Anti-money laundering - How to approach risk in the EU - Learn Live 2024

Virtual Workshop

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Virtual seminar on Anti-Money Laundering in the EU covering the 6th AML Directive, business risk assessments, customer risk, PEPs, and EU proposals. Aimed at compliance officers, MLROs, and KYC analysts.

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Estimated Turnout

upto 100
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Based on previous editions

Event Type

Workshop

Editions

Sep 2024 Interested
+2 more editions

Frequency Quarterly

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Lexology USA1131 Total Events
EditionSep 2024

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