The presentations presented during the FIAU seminar about the New Implementing Procedures are online and…
Helina29 October, 2019
Diligex promotes Compliance as a benefit In the wake of all the talk around FIAU…
Helina26 September, 2019
????: ??????? ???????????? ?????????? Diligex would like to advise all subject persons that the FIAU…
Stefanie29 August, 2019
Today we hosted a bespoke training session on the Notarial application of the Customer Risk…
Stefanie29 August, 2019
