• Anti Money Laundering
    Counter Terrorism Financing

    SPEAKER | TRAINER | CONSULTANT

SPEAKER

You are managing an AML/CFT event and look out for speakers? I provide up-to-date topics with focus on a practice-based approach.

TRAINER

I support you in planning and delivering training activities for Financial Intelligence Units, Law Enforcement Authorities and the reporting sector.

CONSULTANT

Profit from my long term expertise in the area of national and international AML/CFT cooperation , coordination and support of projects.

For booking me as speaker, trainer or consultant or for any other requests don’t hesitate to contact me at:
office@scherschneva.at

I am looking forward to working with you!

Elena Scherschneva