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AML Compliance Visits: Lessons Learnt
The Chamber of Advocates will be holding an Anti-Money Laundering Information Session for lawyers entitled AML Compliance Visits: Lessons Learnt. This 2-hour session will consider the key shortcomings flagged by the FIAU in their published administrative penalty decisions and the FIAU's expectations in relation thereto. Attendees will have the opportunity to ask questions about their compliance obligations in relation to salient concepts, including the Business Risk Assessment, Customer Risk Assessment, Source of Wealth and Funds, and others.

Fee: €20.00 for members / €30.00 for non-members

Payment by bank transfer:
IBAN NO: MT11VALL22013000000040010286081
SWIFT CODE: VALLMTMT

Please forward proof of payment to: events@avukati.org. The link to join the meeting will be forwarded upon receipt of payment.

Dec 2, 2021 02:00 PM in Madrid

Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: Patricia Calleja.