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AML 07 - Nuova disciplina dell’adeguata verifica a distanza dei sottoscrittori

By Italian Tech Alliance

Type of course:

Digital learning, Lesson

Language:

IT

Duration:

35 minutes

Proficiency:

Beginner

Docente:

Rebecca Carbone, Hogan Lovells


Learning outcomes

  1. Definizione di adeguata verifica a distanza
  2. Fonti normative
  3. Disposizioni Banca d'Italia e Orientamenti ABE

Topics

Uncategorized

Provided by

+147 enrolled
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Course Includes

  • 3 Quizzes

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