TO ALL MEMBERS OF THE INSTITUTE
The Informative Circular 7/2020 (refer here) has been updated to include the following upcoming webinar:
Organization: GRM
- Advanced Compliance & AML Seminar: Obligations and Preventive Measures to Avoid Money Laundering | 23rd July 2020 | 8:30 – 16:15 EEST (Greek language) (Please find attached the agenda)
ΩΡΟΛΟΓΙΟ ΠΡΟΓΡΑΜΜΑ AML 23 7.pdf