Training Programmes > Virtual Training

AML/CFT – Emerging Threats threat to look our for in 2024

Type

Virtual

Date

October 19, 2023

Duration

1 day(s)

Hours

09:00  – 02:00
Eastern Standard Time (North America) (EST)

Fee

£200
A 10% discount will apply for the registration of 10 or more participants from one organisation.
  1. Emerging Trends / Threats
    a. Blockchain and Cryptocurrency
    b. Virtual Assets (VA) & Virtual Asset Service Providers (VASPs)
    c. Crowdfunding and Social Media Terrorist Financing
    d. Sanctions Environment
    e. Paradigm Shift, Threats and Opportunities
    f. Crossborder Risks
    g. Artificial Intelligence
    h. Modern Slavery and Trafficking

  1. Wider Economic Pressures
    a. Global Recession
    b. Climate related financial risks
    c. AfCFTA

About EBII Group

Emerging Business Intelligence & Innovation (EBII) Group is a compliance and risk management consulting firm headquartered in the UK and supported by Oxford University Innovation. EBII Group’s mission is to unlock Africa’s investment value by helping market participants to understand the compliance risks and mitigations associated with their Africa investments proposition. EBII Group works closely with Banks and African governments by strengthening their compliance programmes, regulatory and enforcement programmes. We, therefore, provide a critical link between African nations and the rest of the world, creating a more conducive environment for interactions.

Virtual Training

AML/CFT – Emerging Threats threat to look our for in 2024

£200
A 10% discount will apply for the registration of 10 or more participants from one organisation.

Date

October 19, 2023

Duration

1 day(s)