3rd LIGHT training seminar - Know Your Customer, Customer Due Diligence, Beneficial Ownership, reporting obligations, record keeping, evidence gathering and regulatory technology

Agenda

mayo 2022

Sofia (Bulgaria)

3rd LIGHT training seminar - Know Your Customer, Customer Due Diligence, Beneficial Ownership, reporting obligations, record keeping, evidence gathering and regulatory technology

This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the training need analysis: to exploit the cross-border nature of ML/FT to share a common vision and modus operandi in EU AML/CFT. Each seminar will provide a list of good practices.

Language : English and Bulgarian

Participation : 60 lawyers and notaries

More information on the project LIGHT: https://light-aml.eu

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