Money Laundering & Sanctions 2019 | Business Circle | 8 April 2019 | Hotel de France, Schottenring 3, 1010 Wien, Vienna, Austria
Venue
Hotel de France
Hotel de France, Schottenring 3, 1010 Wien, Vienna, Austria
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| Event Date |
Mon Apr 8 CEST - Tue Apr 9 CEST (over 5 years ago)
In your timezone (EST): Mon Apr 8 2:00am - Tue Apr 9 11:00am |
| Location |
Hotel de France
Schottenring 3, 1010 Wien, Vienna, Austria |
| Region | EMEA |
Details
The seminar for (prospective) AML and sanction experts in banks.
In this seminar, the speakers convey:
• The basics and practice of money laundering risk analysis under the new Fm-GwG
• Due diligence in practice (KYC, WiEReG, etc)
• Testing practice of the FMA
• Legislation and day-to-day arms and goods embargoes / financial sanctions / country sanctions
• Sanction test in practice
• Experiences with authorities at examinations (OeNB, US authorities)
This seminar is part of the course as certified Compliance Officer in Banks.
Speakers
2019 Speakers
Sonja Reiher
Raiffeisen-Landesbank Styria AG
Thorsten Güldner-Bervoets
Raiffeisen Bank International
Thorsten Güldner-Bervoets
Raiffeisen Bank International
Matthias Klinger
UniCredit Bank Austria
Christa Drobesch
FMA
Thorsten Güldner-Bervoets
Raiffeisen Bank International
Matthias Klinger
UniCredit Bank Austria
Sonja heron
Raiffeisen-Landesbank Steiermark AG