Apr 01 eLearning Fundamentals of Anti-Money Laundering and Counter Terrorist Financing for the Non-Fund sector 2024 01 Apr 31 Dec Online More
Jun 06 Online conference CGO Forum: The role of the corporate governance officer in relation to AML / CFT obligations 06 Jun Online More
Nov 07 Course The criminal and administrative sanctions regime 07 Nov Chambre de Commerce du Luxembourg More