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 […]
Résultats trouvés: 207
Brussels, Belgium
DATES TO BE CONFIRMED – This training is part of the four LIGHT transnational AML/CFT training seminars covering […]
Rome, Italie
This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the […]
Virtual Meeting, Virtual Meeting
12:00 – 15:00 CET/Heure de Rome
Virtual Meeting, Virtual Meeting
12:00 – 15:00 CET/Heure de Rome
Guatemala, Mexique
Acreditación de Miembros Correspondientes del Instituto Guatemalteco de Derecho Notarial a: – Cristina N. Armella, Presidenta de la […]
Virtual Meeting, Virtual Meeting
12:00 – 15:00 CET/Heure de Rome
Bruxelles et virtuel, Bruxelles et virtuel
Virtual (Uruguay), Virtual (Uruguay)
Sitio web del evento
Virtual Meeting, Virtual Meeting
San Juan de Puerto Rico, Cuba
Video de presentación 2do video de presentación Sitio web del evento
Virtual (Columbia), Virtual (Columbia)
Hambourg, Allemagne
Webpage
Russian Federation (Virtual), Russian Federation (Virtual)
Website of the event
France (Virtual), France (Virtual)
9h-10h30 (UTC +2)
Spain (Virtual), Spain (Virtual)
Programa Inscripción