Bio: Coming soon - follow us on twitter @Commodities_Ppl for updates!
Session(s): DAY 2 at 12:30
Workshop 2: Money laundering and terrorist financing
Preparing to comply with the 4th EU Directive on Money Laundering and terrorist financing
How to integrate the AML requirements to the overall risk ad compliance framework?
Whose responsibility it is?
What capabilities do you need internally?
Follow us on twitter @Commodities_Ppl for updates!