Atrás

1st LIGHT training seminar - EU AML/CFT architecture and role of legal professions

Agenda

31
marzo 2022
01
abril 2022
Rome (Italy)

1st LIGHT training seminar - EU AML/CFT architecture and role of legal professions

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 Italian

Participation : 60 lawyers and notaries

More information on the project LIGHT: https://light-aml.eu

Atrás

Notas de prensa

¡Presente su candidatura al 3er Premio de Investig...

14 feb 2024

REUNION CONJOINTE DU CONSEIL DE DIRECTION DES LEGI...

27 feb 2023

Dr. Peter Stelmaszczyk is the new President of the...

24 ene 2023
  • Comparte esta página