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

Agenda

28
avril 2022
29
avril 2022
Brussels (Belgium)

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

DATES TO BE CONFIRMED - 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 French

Participation : 60 lawyers and notaries

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

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