TRAINING – COCKTAIL – FUNDAMENTALS OF ANTI-MONEYLAUNDERING
4 juin 2019
19:00
- 21:00
Training followed by a cocktail with food
An overview of the major concepts related to AML, which in France is a benchmark for mapping risks and due diligence.
This training will be led by Dominique Dedieu (3DTic) and Karine Demonet (BPI France) and held on May 29 at 7 p.m., and will be followed by a cocktail with food.
Limited number of seats – Free invitation reserved for our members.
Training followed by a cocktail with food hosted by Dominique Dedieu (the firm 3DTic) and Karine Demonet (BPI France)
1ère Adhésion
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