ContentsSeminar AML/ CTF Hot Topics 2024Day 1: EU-PEP List, EU High-Risk Third Countries (HRTC) & other High-Risk factorsDay 2: Virtual Assets (Crypto Assets)Day 3: New Technologies for AML/CFTDay 4: AMLR, 6AMLD & AMLAROrganisational mattersTarget-GroupScheduleSeminar PriceLocationsDates 2024Registration Seminar AML/ CTF Hot Topics 2024 Day 1: EU-PEP List, EU High-Risk Third Countries (HRTC) & other High-Risk factors Day 2: Virtual Assets (Crypto Assets) Day 3: New Technologies for AML/CFT Day 4: AMLR, 6AMLD & AMLAR Organisational matters Target-Group This seminar has been designed for all obliged entities (e.g., credit institutions, financial institutions, auditors, external accountants, tax advisors, notaries, independent legal professionals, trust service providers, company service providers, … Seminar AML/ CTF Hot Topics 2024 weiterlesenRead More →