Objective:
This seminar will focus on the amendments to the existing AML regime brought about by the 5th ;
Key topics:
Who should attend?
Anti-money laundering officers, compliance officers, tax and FinTech lawyers, government officials, professionals in the gambling and payment services sectors and other stakeholders working in the financial services sector.
15 Nov 2018 @ 09:00 am
16 Nov 2018 @ 01:00 pm
Duration: 1 days, 4 hours
ERA Congress Centre
Metzer Allee 5
Trier
Germany
English en