Kursagendadetailansicht

AML annual training 2020

VisionCompliance SA
03.11.2020 - 03.11.2020
virtual classroom
virtual classroom virtual classroom
Schweiz
Tuesday, November 3, 2020 - 8:30 am to 12:30 pm
Präsenzunterricht
  • Englisch
- To extend education on AML matters - To adapt the financial regulated activity to new AML requirements derived from FATF -To understand the scope of the AML due diligence
  • Compliance
3.00
300.00
250.00

virtual classroom

François LARREY
022 807 28 00
larrey@visioncompliance.ch
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