Obstacle vs Stimulus

  • TYPE: Combined Session DATE: Wednesday, September 18, 2019 TIME: 14:00-15:00 LOCATION: maX 1
Track

New Trends in AML Regulations That Can Significantly Simplify Customer Onboarding

 


Log in to download presentations:  

Speaker:

After 10+ years of experience in corporate finance with Fortune 500 companies followed by several years as a head of EMEA regional compliance functions for Amazon and PayPal in Luxembourg, Yana Afanasiva has founded Competitive Compliance GmbH in Zug Crypto Valley in February 2017 to help...


Moderator:

Session Links


Frankfurt, Germany

Conference

Digital Finance World 2019

Language:
English
Registration fee:
€1200.00 $1500.00 S$1920.00 13200.00 kr
Mastercard Visa American Express PayPal INVOICE
Contact person:

Mr. Levent Kara
+49 211 23707710
lk@kuppingercole.com
  • Sep 18 - 19, 2019 Frankfurt, Germany