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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
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.