Illicit finance and sanctions implementation challenges in today’s context

As a part of the Euro SIFMANet Project, the Center of Excellence in Anti-Money Laundering (AML Center) together with the Royal United Institute Services Institute (RUSI) and the Centre for Financial Crime and Security Studies (CFCS) are organizing a virtual panel discussion on the ‘Illicit finance and sanctions implementation challenges in today’s context’ topic. 

 

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2 trillion EUR

It is estimated that around EUR 2 trillion is laundered by financial fraudsters worldwide every year.

3509

More than 3,500 Lithuanian financial market participants have already participated in the Center’s training.

4,5/5

Average score by which participants assess the quality of training.