Unlocking Productivity webinar series: AML Legal requirements and euCOMPLY

Join us for an insightful session on strategies and practical recommendations for AML and CTF compliance.

Gain the knowledge you need to proactively manage regulatory risks — including potential fines and penalties from supervisory authorities. Plus, see euCOMPLY in action: a powerful compliance tool built to simplify AML and CTF risk management.

Why attend?

• Understand the key principles of a risk-based approach to AML and CTF compliance.
• Learn how to categorize customer risk levels and develop targeted risk mitigation strategies.
• Discover screening best practices to help detect and manage potential AML and CTF threats.
• See how euCOMPLY can help automate compliance tasks, improve efficiency, and support ongoing risk monitoring.

Presenters:

Demetris Loucaides - Euthor Compliance Services
Charalambos Nicolaou - CMS Systems Solutions