2022-06-22 Fourth Training Seminar on Anti-Money Laundering and Countering the Financing of Terrorism Fourth Training Seminar on Anti-Money Laundering and Countering the Financing of Terrorism June 22, 2022 - June 23, 2022 Fourth Training Seminar on Anti-Money Laundering and Countering the Financing of Terrorism Training content: virtual currencies, electronic money, business relationships without intermediaries and ML/FT risks.
2022-06-22 Fourth Training Seminar on Anti-Money Laundering and Countering the Financing of Terrorism