Trewir: seminarium dot. prania brudnych pieniędzy
The 4th and Upcoming 5th EU Anti-Money Laundering Directives. Practical impact of the new EU anti-money laundering framework. Trier, 16-17 November 2017 10% discount available until 16 October 2017 Objective This seminar will explain the current European anti-money laundering landscape and focus on the challenges and changes arising from the transposition of the fourth Anti-Money Laundering (AML) Directive as […]