Retour

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

Agenda

26
mai 2022
27
mai 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

Retour

Communiqués de presse

Lionel Galliez, Président élu de l’Union Internati...

03 déc. 2022

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

27 juin 2022

RÉSERVEZ LA DATE ! Congrès international du Notari...

30 mai 2022
  • Partager cette page