Data Analytics for Compliance Professionals - ACAMS Chapter

Data Analytics for Compliance Professionals - ACAMS Chapter

Protiviti is the sponsor of the ACAMS Germany Chapter Event.

The primary aim of the event is to provide peer networking and an educational forum for the furthering of best practices in AML and financial crime prevention and detection in Germany.

It is a highlight at time of new technologies and is dedicated to World of Data and Data Analytics in the field of financial crime prevention.

After interesting lectures and a Q&A session, there will be the opportunity to expand the working network.

EVENT PROGRAM

18:00 pm
18:15 pm
18:20 pm
19:45 pm
Registration of participants
Welcome / introduction
Presentations
Networking, drinks and finger food

OUR SPEAKERS

Managing Director, Data Analytics Solutions
Protiviti
 
Eray Fedai
Data & Analytics, Group Audit - Risk & Finance
Commerzbank AG
 
 
 
Nächster Termin
25 Sep 2018
Zeitraum
06:00 PM bis 10:00 PM CEST
Veranstaltungsort
Protiviti GmbH
Mainzer Landstraße 50
60325 Frankfurt
Deutschland
Trainingsbereich
Data and Analytics
Dienstag, September 25, 2018 - 6:00pm bis 10:00pm