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“, which was created in collaboration with the International Compliance Association (ICA).
5-14th November 2024, we hosted a series of online lectures featuring presentations from ICA experts on key topics, for example:
- 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)
At the course, there were lecturers from our university, such as Petr Hájek and Drahomíra Kubelová, as well as the experts from ICA from London, such as Ben Jones and Heather Wurster. Due to multilingual interpretation covering various languages, we ensured accessibility and understanding for all the attendees. A high number of participants from different countries joined us.
This intensive program reinforces EIASM’s reputation as a top institution providing the high-level training for professionals in the fields of compliance and sanctions.
With every session, we continue to demonstrate our commitment to delivering world-class professional education, showing our global reach and leadership in compliance and risk management education.
