Événements
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 […]
PREMIERE SESSION EN PRESENCE ! Conseil Général, Conseil de Direction, Commissions et Groupes de Travail
Munich, Allemagne
Hotel siège des réunions: The Charles Hotel, Sophienstraße 28, 80333 München 25 mai: CCNI, Commission Consultative, Groupe de […]
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, Italie
This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the […]
Forum international – Espace virtuel de dialogue et de réflexion sur le rôle des femmes notaires au XXIe siècle – Conclusions
Virtual Meeting, Virtual Meeting
12:00 – 15:00 CET/Heure de Rome