AML

• To understand the inefficiencies and weaknesses of the current EU AML system.

• To be introduced to the new EU AML architecture.

• To appreciate the main advances the new EU AML system brings.

SANCTIONS/RESTRICTIVE MEASURES

• To understand the reach and volume of the EU restrictive measures imposed in relation to the Russian invasion of Ukraine.

• To identify the financial sanctions imposed in relation to Russia’s invasion of Ukraine.

• To gain a solid understanding of the application of the EU restrictive measures, working through Q & A and case studies.

• Compliance Officers, AML Officers, Risk Managers, Financial Investigators, Legal and Regulatory professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, and Banking and Financial Services Professionals.

• This seminar presupposes a basic understanding of the current system of AML.