The fight against money laundering and terrorism financing has become a priority for the international community in recent years.
Consequently, the national implementation of international standards in this area has meant that the obligations arising from compliance with the regulations on the prevention of money laundering have experienced significant change. These obligations affect a growing number of people, mainly professionals in the banking, finance, real estate, commercial, fiscal and accounting sectors, lawyers and notaries and members of other independent legal professions, economists and managers as well as associations and other non-profit entities.
It is therefore very important to understand the current regulations on the prevention of money laundering, which is the object of this training programme.
The course is intended for anyone who wishes to gain a thorough understanding of the regulations on the prevention of money laundering.