17 November
Complying with AML and GDPR legislation, two regulations that coexist and interact remains a challenge for financial institutions.
Indeed, the fight against money laundering and terrorist financing requires financial institutions to collect and process, sometimes sensitive, personal data.
It is therefore imperative that data is collected and processed in accordance with the GDPR requirements.
During this webinar, experts and practitioners will analyse the following cases from their practice perspective:
Join us for a live & interactive webinar with poll questions and the opportunity to ask your questions during the Q&A.
*This webinar is part of the AML PACK 2022 LUXEMBOURG offer. If you are registered for the AML PACK 2022 LUXEMBOURG you are automatically registered for this webinar.
Jaime Prieto
Chief Compliance Officer
Ekonoo, ACAMS Luxembourg Chapter
Date
17 November
Time
09:00 - 11:00
Price
165€
Accreditation
Credits
2