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Anti-Money Laundering Academy

When:
February 26, 2020 – February 28, 2020 all-day Europe/Rome Timezone
2020-02-26T00:00:00+01:00
2020-02-29T00:00:00+01:00
Where:
EUI Premises, Florence
Contact:
FBF Secretariat
[+39] 055 4685739

Course dates: 26-28 February 2020

Place: EUI Premises, Florence

Course Instructors: Silvia Allegrezza (University of Luxembourg); Magda Bianco (Bank of Italy); André Corterier (European Central Bank); Anthony Charrie (Oliver Wyman); Nikita Divissenko (EUI); Andrea Federico (Oliver Wyman); Dominik Käfer (Oliver Wyman); Olena Loboiko (European Commission, DG FISMA); Lisa Quest (Oliver Wyman); Eleni Tsingou (Copenhagen Business School); Senior experts from the industry

Area: Risk Management

Level: Intermediate

Target: SSM, EBA, SRB, National Supervisory Authorities, Financial institutions professionals, Lawyers, Ph.D. and Post-doctoral researchers.

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