Anti-Money Laundering Academy
Course dates: 26-28 February 2020
Place: EUI Premises, Florence
Course Instructors: Anthony Charrie (Oliver Wyman); Nikita Divissenko (EUI); Dominik Käfer (Oliver Wyman); Eleni Tsingou (Copenhagen Business School); Joshua Kirschenbaum (GMF Alliance for Securing Democracy)
Area: Risk Management
Target: SSM, EBA, SRB, National Supervisory Authorities, Financial institutions professionals, Lawyers, Ph.D. and Post-doctoral researchers.
Detailed information on the course will be available shortly