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CUMA Specialist Seminar – AML Compliance Focus 20/21

Details

Date:
October 22
Time:
10:30 am - 4:30 pm
Cost:
€120.00 – €160.00

October 22 @ 10:30 am - 4:30 pm

€120.00 – €160.00

CUMA will be running a specilised AML virtual event on Thursday 22nd of October 2020.

Due to the excellent feed back from her presentation during CUMACon, we have invited Sana Khan along with Eoghan Nihill to jointly deliver a much needed update and refresher on AML and Data Protection.

Topics covering during this online event are outlined below.

Session 1: AML COMPLIANCE FOR NON-COMPLIANCE PROFESSIONALS

Session 2: DATA PROTECTION AND CYBERSECRUITY FOR AML

Session 3: AML REGULARTOY OVERSIGHT OF CREDIT UNIONS

Session 4: AML CHALLENGES AND CHALLENGES FOR THE YEAR AHEAD

Member rate for this event is €120

Non Member rate for this event is €160

(CPD accreditable event)

For more information on this event please contact the CUMA office on 062-26244 or email [email protected]

 

Tickets

The numbers below include tickets for this event already in your cart. Clicking "Get Tickets" will allow you to edit any existing attendee information as well as change ticket quantities.
Member Ticket
This ticket will allow you as a CUMA member to attend this specialised virtual event.
120.00
Unlimited
Non Member Ticket
This Ticket allows you as a non member to attend this specialised AML virtual event.
160.00
Unlimited