Corruption and money laundering along with bribery, financing of terrorism, sanctions and embargoes, tax crime and organized crime, are all pieces of the complicated compliance jigsaw puzzle that organizations need to manage.
How would you be able to put the pieces of the puzzle together and avoid related disruptions that affect your organization?
Join us on Friday 6 November 2020, 13:00 – 14:30, in order to learn more about these hot topics and how they affect your organization as well as useful “tips and tricks” which will help you address the evolving challenges and prevent related disruptions for your organization.
Main topics that will be covered:
- A brief introduction in the field of financial crime, with a focus on:
- Anti Bribery & Corruption (ABC)
- Anti Money Laundering (AML)
- Sanctions risk management
- Counter Financing of Terrorism (CFT)
- Innovative financial crime techniques
- Key risk indicators to consider
- Effective risk management
The webcast will conclude with a Q&A session.
Speakers
- Yannis Dracoulis, Associate Partner | Head of Forensic & Integrity Services, EY Greece
- Katerina Pavlaki, AML/CFT Professional | External Consultant, EY Greece
- Paris Panidis, Manager | Forensic & Integrity Services, EY Greece
Webcast
Time your local time
