Training: Anti-Money Laundering (AML) Regulation and Updates

14 February 2023 - 14 February 2023

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The program will cover the main updates of the 4th, 5th and 6th AML directives which are now into force and will equip the participants with the knowledge and skills required to perform business-wide but also individual customer risk assessments and apply appropriate Customer Due Diligence measures.

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Cooperation Partners
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