Overview
ACAMS and EBRD are delighted to announce the launch of the ACAMS Eurasia Chapter, a new peer networking platform for Anti-Financial Crime professionals in the region.
In addition to the welcome remarks by the senior leadership of ACAMS and EBRD, this virtual event includes a panel discussion with AFC experts from the region, as well as a presentation by the Eurasia Chapter Board.
Presentations at this event will be delivered in Russian as well as English. Russian live interpretation will be available for the content delivered in English.
Full Programme
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Opening RemarksKamola Makhmudova, Senior Banker, EBRD ACAMS AddressScott Liles, President and Managing Director, ACAMS |
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EBRD AddressMatteo Patrone, Eastern Europe & Caucasus, Managing Director, EBRD John Mair, Head of Project Integrity, Office of the Chief Compliance Officer, EBRD AFC Panel Discussion with Q&A SessionPanel Moderator: Yevgeniya Balyasna-Hooghiemstra The Panel:
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Eurasia Chapter Board PresentationMonica Blaj, Regional Chapter Manager – EMEA, ACAMS |
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Closing RemarksNatasha McDonald, Account Manager Nordics, Baltics, Eastern Mediterranean and CIS, ACAMS |
Please register for the event at the link provided. If you have any questions, please contact eurasiachapter@acams.org.
Chapter launched with the support of: