Brief description
Our 2020 AML seminar is a practical approach to
address deficiencies through an AML Risk Assessment System.
Technology is a key component in an effective Anti-Money
Laundering (AML) compliance framework.
Don't miss the opportunity to listen to Panikos Teklos
(the Partner in charge of the Risk Advisory and Wealth
Advisory Services), Katerina Antoniou (the firm's
Reputation and Practise Protection Leader) and
Giorgos Konstantinou (Senior Manager in the Risk Advisory
Services Department) sharing their multi-jurisdictional
advisory insights on how the selection and implementation of
an automated AML system, the proper system optimization
and configuration in line with the AML Law, rules selection
and parameterization and fine tuning can help your
organization to prevent financial crime, comply with the
regulatory requirements, properly assess the clients' risk and
remain agile through the employment of the appropriate
technology.
