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1 event,
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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...
€41.30
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1 event,
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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...
Get Tickets
€53.10 – €70.00
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