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Elective Course: AML Compliance- Mystery or not?

April 21, 2021 @ 5:00 pm - 9:00 pm CEST
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Elective Course Name: AML Compliance- Mystery or not?

Lecturer Name: Goran Sirovec

Elective Course Description: What is money laundering? How does it affect me and my job? Why is it so important that it is widely mentioned in media? And terrorism financing- what do I have to do with that? Those and many other questions are to be answered after completing the class on Anti-money laundering and counter terrorism financing.

Details

Date:
April 21, 2021
Time:
5:00 pm - 9:00 pm CEST

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