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The event titled "AFC in Practice - Investigations Ep. 2: EDD in Wealth Management/Private Banking" is an engaging online workshop and conference organized by Acams. This event focuses on critical topics within the realms of wealth management and private banking, specifically exploring Enhanced Due Diligence (EDD) practices essential for ensuring
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compliance and mitigating risks associated with financial crimes.
Participants of this online event can expect to gain valuable insights into the nuances of EDD within the context of wealth management and private banking. The workshop aims to equip attendees with practical knowledge and strategies that can be applied in their professional roles to enhance their capabilities in managing compliance and risk effectively. As the second episode in the Investigations series, this installment builds on foundational concepts, providing a deeper understanding and more advanced techniques relevant to industry practitioners.
Participants of this online event can expect to gain valuable insights into the nuances of EDD within the context of wealth management and private banking. The workshop aims to equip attendees with practical knowledge and strategies that can be applied in their professional roles to enhance their capabilities in managing compliance and risk effectively. As the second episode in the Investigations series, this installment builds on foundational concepts, providing a deeper understanding and more advanced techniques relevant to industry practitioners.
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Timings | Entry FeesCheck Official Website |
Estimated Turnoutupto 100 Delegates | Event TypeConference |
EditionsApr 2025 InterestedFrequency Newly Listed | Official LinksWebsiteContacts Report Error Claim this event |
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EditionApr 2025
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https://10times.com/hub/finance-hub
Apr 282025
May 052025