Future Events

13
January 2022
14
January 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. ...
01
March 2022
31
March 2022
Brussels (Belgium)

2nd LIGHT training seminar - EU risk assessment methodology and EU and FATF Guidelines for legal professions

DATES TO BE DETERMINED - 2 DAYS IN MARCH 2022 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 se...
28
April 2022
29
April 2022
Salzburg (Austria)

32nd Conference of Civil-Law Notaries "Rule of Law - Putting the citizen first"

01
May 2022
31
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

DATES TO BE DETERMINED - 2 DAYS IN MAY 2022 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 semi...
01
June 2022
30
June 2022
Madrid (Spain)

4th LIGHT training seminar - Virtual currencies, electronic money, business relationship without intermediaries and ML/FT risks

DATES TO BE DETERMINED - 2 DAYS IN JUNE 2022 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 sem...

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Press releases

Only a few more days left for notaries from Belgiu...

21 Oct 2021

AML/CFT LIGHT project is calling for expression of...

14 Oct 2021

Modalidad virtual para participar a la XVIII Jorna...

13 Oct 2021