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AML seminar

Stay ahead of the curve with our exclusive 3-hour online seminar:

AML Global Developments, Trends and Challenges

BLACK FRIDAY OFFER

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Limited number of tickets available

Hurry, the online event starts at:

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Certification will be provided to registered participants who attend a minimum of 75% of the seminar

No recording will be provided

Time Slots

October 

12th October 2023
(9:00 – 12:15 EEST)

November

29th November 2023
(16:00-19:15 EET)

Session breakdown

  • Why AML Compliance Matters

  • Challenges Faced by Companies

  • Fraud and Scams 

  • Money Laundering

  • Sanctions and Sanctions Evasion

  • Regulatory Updates for 2023

  • Preventing and detecting financial crime

  • Q & A

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Meet the trainer:

Anna Stylianou

20+ Years of experience

30k + Linkedin Followers

Linkedin Top Risk Management Voice

Anna Stylianou, is an independent consultant with over two decades of experience in the financial industry. Anna possesses a profound understanding of Anti-Money Laundering (AML) regulations, having guided regulated entities in establishing customized AML programs to mitigate their unique risks.

 

Anna's contributions extend beyond her long-term experience. She maintains a substantial online following, with over 30,000 LinkedIn followers. She is the creator of the monthly newsletter, "AML News and Updates," with 20,000+ subscribers. Anna has also earned recognition as a Top Risk Management Voice on LinkedIn. Her passion lies in advocating for increased awareness of financial crime, making her a dynamic and influential figure in the industry.

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