AML/CFT Fundamentals: Building a Strong Foundation in Compliance Duration: 2 Hours (Including Q&A) Date: TBC Time: 9.30 HRS Fee: €35 (exc. VAT) If three or more registrants from the same...

Diligex, with the participation of the Financial Intelligence Analysis Unit (FIAU), is pleased to invite you to Ahead of the Curve, an exclusive executive briefing focused on the far-reaching applications of...