Practical webinar on Sanctions and Geopolitical Risks organized by the European Business Association Moldova for the EBA Community, namely AML and Compliance Teams.
Following the EBA AML & Compliance International Conference EBA is addresing the request of its members by offering more support for a more in-depth practical training on Sanctions and Geopolitical Risks aimed for enhancing expertise of the AML and Compliance teams in the EBA Members.
In this regard the practical webinar was offered by:
- Erik Woodhouse - Partner at Crowell & Moring’s (Washington D.C. office), former Counselor at US Department of the Treasury, former Deputy Assistant Secretary at the US Department of State in Counter threat finance and sanctions Division.
- Riley Delfeld - International Trade & Government Contracts Associate, Crowell & Moring LLP.
Increasing capacity of the AML and Compliance Teams is one of the priority on the Policy and Business support Agenda of EBA and over the last 7 years EBA is paying an important attention to this subject.
Huge gratitude to Stela Recean, maib Deputy President and EBA Board Member for all the support in organising this practical workshop.
EBA – Practical support to Business Community