Eventos
3rd LIGHT training seminar – Know Your Customer, Customer Due Diligence, Beneficial Ownership, reporting obligations, record keeping, evidence gathering and regulatory technology
Sofia, Bulgaria
This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the […]
¡PRIMERA SESIÓN PRESENCIAL! Consejo General, Junta de Gobierno, Comisiones y Grupos de Trabajo
Munich, Germany
Hotel donde se celebrarán las reuniones: The Charles Hotel, Sophienstraße 28, 80333 München 25 de mayo: CCNI, Comité […]
2nd LIGHT training seminar – EU risk assessment methodology and EU and FATF Guidelines for legal professions
Brussels, Belgium
DATES TO BE CONFIRMED – This training is part of the four LIGHT transnational AML/CFT training seminars covering […]
1st LIGHT training seminar – EU AML/CFT architecture and role of legal professions
Rome, Italy
This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the […]
Foro Virtual – Espacio de diálogo y reflexión sobre el rol de las notarias en el siglo XXI – Conclusiones
Virtual Meeting
12:00 – 15:00 CET/Hora de Roma