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

Agenda

31
March 2022
01
April 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

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