ACAMS Spain Chapter February 2025 Virtual Event: The Fight Against Terrorism - Addressing a Persistent Threat
2025年2月24日
6:30PM - 8:00PM CET / GMT +1
Online
1
ACAMS Credit
Speakers
José Manuel Cerdeira
ACAMS Spain Chapter Board MemberSenior MLRO - Chief Compliance Officer
Lorenzo De La Calle Jiménez
ACAMS Spain Chapter Co-ChairHead Financial Crime Iberia, Western Union
Jacques Sudre
Chief Compliance OfficerBanque Postale