Elena Papachristou, speaker at the 2nd Compliance Forum of the Greek Association of Compliance Officers

Elena Papachristou, speaker at the 2nd Compliance Forum of the Greek Association of Compliance Officers

Our partner Elena Papachristou participated as a speaker at the 2nd Compliance Forum of the Greek Association of Compliance Officers that took place in Athens on Friday 27 September.

Elena focused on AML and more specifically on the UBO register and the changes to be introduced thereon with the 5th AML Directive.