Risk management

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The webinar gives you a brief outlook on what the anti-money laundering regulation requires from certain operators and also touches base on the trade sanction mechanisms. Case examples will highlight the importance of the theme but also illustrates where the risk may lurk.

Agenda: 

  • The client identification required by the legislation
  • The client identification from the risk management perspective
  • Practical tips for client identification

Teahcher:
Anne Vanhala
LL.B, MBA

Anne Vanhala is the CEO and a founder of Bonfide Oy. Anne has over ten year experience in business law and recently in the EU directive driven Finnish Anti-Money Laundering Act. Anne has advised multiple companies and operators in the new demands that the anti-money laundering law obligates. Previously Anne has worked as an expert in an audit organisation and a law office.

 

Ved å registrere deg her vil du motta en e-post med link til webinaret. Du vil også motta en påminnelse på e-post en time før start. Har du ikke mottatt noe, send oss en mail på info@accountortraining.no.


Dato: 
Onsdag, 25. april
Kl: 
13.00-13.45

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