[ONLINE] Sanctions & Adverse Media Screening – Regulatory Requirements & Best Practices – 01 October

Analysing regulatory expectations and highlighting best practices for effective adverse media and sanctions screening to help subject persons detect and manage financial crime risks.

Instructed by: Stephanie Mangani. in: Uncategorized

Seminar Description

Analysing regulatory expectations and highlighting best practices for effective adverse media and sanctions screening to help subject persons detect and manage financial crime risks.

CPE

Qualifies for 2 CPE Core hours

Course Fee

The course fee is €60 for Non-Members €55 for Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com