logo-euiFlorence School of Banking & Finance

Anti-Money Laundering Academy

When:
May 31, 2021 – June 18, 2021 all-day Europe/Rome Timezone
2021-05-31T00:00:00+02:00
2021-06-19T00:00:00+02:00
Where:
Online
Contact:
FBF Secretariat
[+39] 055 4685739
Qualitative

In cooperation with Oliver Wyman

Course dates: 31 May – 18 June 2021

Academy Directors
Andrea Federico (Oliver Wyman); Pierre Schlosser (Florence School of Banking and Finance, European University Institute)

Academy Coordinators
Anthony Charrie (Oliver Wyman); Christy Ann Petit (Florence School of Banking and Finance, European University Institute)

Core Faculty
Silvia Allegrezza(University of Luxembourg); Carolin Gardner, Endija Springe (European Banking Authority); Dominik Käfer, Sean Kennedy, Lisa Quest, Daniel Tannebaum (Oliver Wyman); Olena Loboiko (European Commission, DG FISMA); Eleni Tsingou (Copenhangen Business School)

Guest contributors
Igor Angelini (EUROPOL); Martin Andersson, Alexandre Cailleteau, Anton Kraminkin, Jayant P Raman (Oliver Wyman); Michael Levi (Cardiff University), Verena Landwehr, Florian Narring (European Central Bank)

Area: Risk management

Level: Intermediate

Target: Members from SSM, EBA, European Commission, National Supervisory Authorities, Financial Institutions Professionals, Compliance Officers, Lawyers, Academics, Ph.D. and Post-doctoral researchers.

Information and Registration