ACAMS Luxembourg Chapter: Enhanced Due Diligence: regulatory background and practical examples

四月 27, 2021
5:00PM - 6:00PM Luxembourg time
在线
1 ACAMS Credits

The event is covering three presentations
 

  • Regulatory background

  • Practical examples

  • FIU overview


As usual, the event is interactive and there will be time for Q&A.
 

1 ACAMS credit

*only active ACAMS members in Luxembourg will receive the 1 ACAMS Credit upon attendance of the entire event