7-8 May 2024 - AMC Advisory to attend the ACAMS Assembly Europe

Location: Amsterdam

https://www.acams.org/en/events/the-assembly/the-assembly-europe

5 March 2024: Best practice approaches to trade surveillance for market abuse (4pm CET)

Register for the webinar to find out more about:

• The types and extent of market abuse

• How abuse effects firms and the wider economy

• Guidance on best practice approaches to prevention

• Trade surveillance tools, techniques and technologies

• Benefits of getting it right, penalties of getting it wrong
  

Register on: https://a-teaminsight.com/webinars/best-practice-approaches-to-trade-surveillance-for-market-abuse/?brand=rti

31 January 2024 - Webinar: How Russian Banks May Be Using Cash for Gold Schemes to Evade Sanctions

Don't miss this masterclass!

Using complex, cross-border networks of shell and front companies, and leveraging the services of a shadow fleet of tankers and brokers, Russia has been obtaining restricted dual-use technology and selling its oil above the G7-imposed price cap. And oligarchs continue to rely on financial facilitators and secrecy jurisdictions to move money undetected.

https://sayari.com/resources/wbr-russian-banks-cash-for-gold-schemes/?utm_campaign=wbnr-cash-for-gold-01-2024-4210&utm_medium=email&_hsmi=289443216&_hsenc=p2ANqtz-8DPmc3_DbRAVzqPiP3N3j2_EIfln_KAjYS1nq7o8nQUDh11twurcYzYot7jtea9ya6ZPHD3NQ1VP9qyZNUmd6LfCC1Ie2WDsDCz9GAuWoIBlzG5Nk&utm_content=289381343&utm_source=hs_email

Date & Location: January 31st at 4:45 pm CET / Online