We offer an AML & sanctions compliance course for financial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it can be a bespoke course focused around its own policies (including case studies and exercises). The course has a trade and receivables finance version and one for FinTech companies.



By the end of this course, participants will be familiar with the following topics:

- Anti Money Laundering

- Terrorist financing and its relation to general financial crime

- The risk-based approach (RBA)

- Customer due diligence (CDD)

- Sanctions compliance

Our trainer - Enmanuel Cedeño Brea, Ph.D., Financial Lawyer, researcher and International AML-CFT & Sanctions Consultant and Trainer

Enmanuel Cedeño Brea is an experienced attorney and consultant, trained in Finance and Economics. AML, CFT and sanctions compliance trainer with extensive worldwide experience facilitating courses for international banks (more than 100 courses, facilitated in English and Spanish, across 22 cities in Latin America, Europe, Middle East and Northern Africa, and South East Asia). Skilled in Banking, FinTech, Financial Regulation, Trade and Receivables Finance, Law and Economics, Securities and Capital Markets. Consulting experience in the analysis of performance and financial metrics for criminal courts and community justice centers in the Dominican Republic. Doctorate (Ph.D.) in Law and Economics awarded under the framework of the European Doctorate in Law and Economics (EDLE) from Erasmus University Rotterdam, the University of Hamburg and the University of Bologna.

Venue: Mercure Budapest Korona, Budapest, Hungary,


Join our AML and Sanctions MasterClass on 7th-8th May, 2019 in Budapest, Hungary!



Registration link here

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