• Info tuleb peagi | Info coming soon

    The New Era of AML

    International Conference of Estonian Banking Association

     

     

     



ORGANIZED  BY:


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INFO
küsige palun lisa | ask more please:
(+372) 51 73623 | info@finesto.ee

KEY FIGURES

The new frontier in Anti-Money Laundering. Next-Gen Compliance and KYC/CDD. Global payment transformation. Do we have banking secret anymore? Media reflection - always true and fair? The new global vision of AML/CTF.

VENUE

                Swissotel_logo
                    Tornimae Street 3, Tallinn, ESTONIA
                                  Sixth floor, Ballroom 3

MAIN TOPIC

The vision conference of the Estonian Banking Association focuses on the fight against money laundering (AML), counter terrorism financing (CTF) and sets out a new view of proposals to combat financial irregularities in the new era.

 


The vision conference of the Estonian Banking Association focuses on the fight against money laundering (AML), counter terrorism financing (CTF) and sets out a new view of proposals to combat financial irregularities in the new era.

AGENDA

  • Swissôtel Tallinn
    Tornimae Street 3, Tallinn

  • Info tuleb peagi

  • Registration

  • Additional info
    info@finesto.ee


Registration

Registration is closed.