ALFI Seminar on AML/CFT Compliance

Description

ALFI technical events and webinars offer rare insights into particularly technical issues, focus on state-of-the-art industry practices and best-in-class approaches and deliver only the latest content for a real educational value.

In person
Half-day (afternoon) event
Sessions are held in English
Our events are eligible for INFPC co-funding, subject to INFPC criteria.
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Special offers for group bookings and young talent
Please note that this event is not open to the media