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

Agenda

01
juin 2022
30
juin 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 seminar will provide a list of good practices. 

Language : English and Spanish

Participation : 60 lawyers and notaries

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

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