- 21:00
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)
Le logo Le Cercle De la Compliance et autres marques ou logo utilisés sont les marques déposées de l’Association Le Cercle De la Compliance.
© 2023 Le Cercle De la Compliance. Tous droits réservés. Réalisation Macsimedia.