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Anti-Money Laundering Academy

When:
October 12, 2020 – November 2, 2020 all-day Europe/Rome Timezone
2020-10-12T00:00:00+02:00
2020-11-03T00:00:00+01:00
Where:
Online
Contact:
FBF Secretariat
[+39] 055 4685739

Fully booked
To request inclusion in the waiting list, contact fbf@eui.eu.

Course dates: 12 October – 02 November 2020

Place: EUI Premises, Florence

Course Instructors: Anthony Charrie, Dominik Kaefer, Sean Kennedy, Lisa Quest, Jayant P Raman, Daniel Tannebaum (Oliver Wyman); Michael Levi (Cardiff University); Caroline Gardner, Endija Springe (European Banking Authority); Olena Loboiko (DG FISMA); Eleni Tsingou (Copenhagen Business School)

Area: Risk Management

Level: Intermediate

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

More information and registrations