ACAMS Cyprus Chapter event AFC Forum 2022
This onsite event on October 4 in Nicosia, Cyprus, is going to be a day of training with international speakers and trainers on topics like Open Source, KYC, Anti-Bribery, Anticorruption, Sanctions, Compliance with focus on Russia and a pragmatic approach to Cryptoassets Compliance.
Dr. Carsten Giersch, Senior Partner at Berlin Risk Advisors GmbH and Managing Director at ALL AML GmbH will be a speaker of the session “The 123s of ABC – Anti-Bribery and Corruption and the case of Political Exposed Persons”:
- Understanding PEP exposure to bribery and corruption risk
- The fuzzy PEP concept – open questions and practical solutions
- Identifying, assessing and managing PEP risks for financial institutions
For more information and to register, click here.