First training seminar on AML/CFT
ItalyTraining content: EU AML/CFT architecture and role of legal professions
Loading view.
Second training seminar on AML/CFT (date TBC)
BelgiumTraining content: EU risk assessment methodology and EU and FATF guidelines for legal professions
Third training seminar on AML/CFT (date TBC)
BulgariaTraining content: KYC, CDD, beneficial owner, reporting obligations, record keeping, evidence gathering and regulatory technology
Fourth training seminar on AML/CFT (date TBC)
SpainTraining content: virtual currencies, electronic money, business relationships without intermediaries and ML/FT risks.