Tuesday, 9 April 2024, 12:00-12:45
Webinar "AML - From Theory to Practice" with speaker Dirk Findeisen
This webinar, hosted by FEBIS on 9 April at 12:00 CET, will provide participants with valuable insights into the latest European anti-money laundering (AML) regulations and how to turn AML theory into actionable practice, highlighting the critical processes and future directions in AML compliance.
We are delighted to have been invited by FEBIS to present this session.
If you would like to enhance your knowledge and participate in the webinar, please visit the FEBIS website for more information and to register.
