Destinatari: Responsabili e addetti delle funzioni Compliance, Legale, Risk Management, Internal Auditing
Data: 27 marzo 2023 (dalle ore 9.30 alle 13.00)
Programma_AML_adeguata-verifica-a-distanza_27-marzo-2023
Know Your Customer Verification Technology Software - KYC and KYB - Verifying the Identity of Clients and Assessing Their Potential Risk for Business Activities - Conceptual Illustration
