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Be Prepared for AML Compliance Visits
The Chamber of Advocates will be holding Anti-Money Laundering Training on AML Compliance Visits.

This one-hour session will provide insight on the typical process followed in a compliance visit, information that one is expected to provide and other areas that one should be familiar with in order to be well prepared for an AML compliance visit.

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.

Oct 14, 2021 02:00 PM in Madrid

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