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ACAMS Cyprus Chapter event AFC Forum 2022

This onsite event on October 4 in Nicosia, Cyprus, was 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 took part as 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