Globaltraining: The Critical Considerations of AML and Sanctions Compliance: A Must-Attend Seminar

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11 Ιουνίου 2024

⠀ -⠀ Νομοθεσία, Νομική & Δικηγόροι
⠀ -⠀ Χρηματοοικ.-Ασφαλιστικά-Τραπεζικά
Globaltraining: The Critical Considerations of AML and Sanctions Compliance: A Must-Attend Seminar

In the evolving landscape of financial regulations, the complexities surrounding Anti-Money Laundering (AML) and Economic Sanctions have reached unprecedented levels. The seminar titled "AML & Sanctions – Critical Considerations 2024" hosted by Globaltraining, is designed to address these pressing issues. Scheduled for June 19, 2024, from 09:00 to 14:30, this intensive five-hour session will be conducted in English and promises to equip participants with the latest insights and practical solutions in this critical domain.

AML and Economic Sanctions compliance is no longer just a regulatory requirement but a pivotal element for the sustainability and reputation of regulated entities globally. Recent high-profile enforcement cases highlight the severe repercussions of non-compliance, including substantial fines and potential criminal charges. This seminar is an invaluable opportunity for professionals to gain a thorough understanding of the current regulatory expectations and the dynamic compliance landscape.

19/06/2024 Globaltraining Seminar: "AML & Sanctions – Critical Considerations 2024"

Led by the esteemed consultant Giannis Pettemerides, this seminar brings over 20 years of expertise in forensic investigations, sanctions, and AML compliance to the forefront. Mr. Pettemerides has a distinguished career, including significant roles at PwC in both London and Cyprus, and extensive experience with the Cyprus Securities and Exchange Commission (CySEC). His leadership in AML supervision and forensic accounting committees makes him uniquely qualified to provide deep insights and practical advice.

The seminar's objectives are clear: by the end of the session, participants will have a comprehensive grasp of the critical considerations in AML and Economic Sanctions, understand the emerging challenges, and learn effective strategies for implementing robust compliance controls. This knowledge is crucial for back-office staff, compliance and risk management professionals, accountants, lawyers, auditors, and directors, among others.

Attendees will also benefit from earning Continuing Professional Development (CPD) units, with each hour of participation accounting for one unit, which is essential for maintaining professional certifications.

Don't miss this chance to enhance your expertise and ensure your organization remains compliant in an increasingly stringent regulatory environment. Visit the seminar page on MySeminars and fill out the 'I am Interested in this Course' form for the program coordinator to contact you for clarifications and support in your registration.