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5 November 2020 – 6 November 2020

  • Assessing the European Commission’s new Anti-Money Laundering Action Plan
  • The FATF Mutual Evaluation Process: how does it work and how to prepare?
  • Financial compliance beyond AML: update on international, European and national developments

21 September 2020 – 25 September 2020
7 November 2019 – 8 November 2019

  • International and European regulatory developments
  • Challenges at national level
  • Enforcement

28 May 2018

e-Presentation by Carlo Comporti

28 May 2018

e-Presentation by Zoi Jenny Giotaki

12 September 2016 – 13 September 2016




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