Future Events
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...