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 […]
Brussels, Belgium
DATES TO BE CONFIRMED – This training is part of the four LIGHT transnational AML/CFT training seminars covering […]
Rome, Italy
This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the […]
Virtual Meeting
12:00 – 15:00 CET/Rome Time
Virtual Meeting
12:00 – 15:00 CET/Rome Time
Guatemala
Acreditación de Miembros Correspondientes del Instituto Guatemalteco de Derecho Notarial a: – Cristina N. Armella, Presidenta de la […]
Virtual Meeting
12:00 – 15:00 CET/Rome Time
Brussels and virtual