Back

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

Agenda

26
May 2022
27
May 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

Back

Press releases

Fourth Training Seminar on Anti-Money Laundering a...

27 Jun 2022

SAVE THE DATE ! International Congress of Notaries...

30 May 2022

FAO and UINL launch a technical guide to enhance r...

27 May 2022