Anti-Money Laundering Academy
To request inclusion in the waiting list, contact firstname.lastname@example.org.
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
Target: SSM, EBA, SRB, National Supervisory Authorities, Financial institutions professionals, Lawyers, Ph.D. and Post-doctoral researchers.More information and registrations