KYC / AML

Contact: Gianni Porpiglia, send message

The basket promotes the knowledge and application of Know-Your-Client policies and the closely related issues in the fight against Money Laundering in financial institutions. You are welcome to participate if you wish to contribute actively in these tasks and are willing to cooperate in workshops to review relevant laws, rules and regulations, to analyze particular deficient or state-of-the-art situations, or to develop new policies, processes or training material which may assist in this field.

Events
No results found.
Show all Events
News
No results found.
Show all News

Our Partners

Back to top