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Latest Past Events
European Conference on EU AML/CFT and Legal Professions
European Economic and Social Committee Rue Belliard, 40, BrusselsLIVE STREAMING Background LIGHT aims to increase the competency of lawyers and notaries in AML/CFT, therefore strengthening their role in the implementation of AML/CFT and ensuring the effectiveness of AML/CFT policy. The project stems from the 2019 Commission staff working document SWD(2019) 650 which complained the significant ML vulnerability of legal professions. After being awarded
Fourth Training Seminar on Anti-Money Laundering and Countering the Financing of Terrorism
Headquarters of Consejo General del Notariado Calle Silvano n° 55, MadridTraining content: virtual currencies, electronic money, business relationships without intermediaries and ML/FT risks.