EIASM is excited to announce the successful completion of our advanced international course “Modern Methods of Managing Sanctions and AML/CFT Risks in Commercial Organization”, created in collaboration with the International Compliance Association (ICA).
From 5–14 November 2024, we hosted a series of online lectures featuring presentations from ICA experts on key topics:
- Anti-Money Laundering (AML)
- Banking
- Combating the Financing of Terrorism (CFT)
- Compliance for Financial Institutions
- Financial Crimes Identification
- Sanctions and Risk Management
- Transaction Monitoring (TM)
Lecturers included faculty from our university — Petr Hájek and Drahomíra Kubelová — alongside ICA experts from London, Ben Jones and Heather Wurster. Multilingual interpretation across several languages ensured accessibility for all attendees, and the course drew a high number of participants from different countries.
This intensive programme reinforces EIASM’s reputation as a leading institution for professional training in compliance and sanctions, and reflects our continued commitment to delivering world-class education with global reach.
