Type of course:
Digital learning, Lesson
Language:
IT
Duration:
20 minutes
Proficiency:
Beginner
SUMMARY
Excursus sui principali obblighi di adeguata verifica della clientela, fasi e declinazione dell’adeguata verifica (semplicata o rafforzata), possibilità di avvalersi di terzi per l’adeguata verifica, obbligo di astensione e sanzioni nel caso di violazione delle norme
Docente:
Elisabetta Zeppieri – Hogan Lovells
Learning outcomes
- Conoscenza dei principali obblighi relativi all'adeguata verifica della clientela
- Conoscenza delle fasi e delle modalità dell'adeguata verifica
- Conoscenza della casistica in cui ci si deve astenere e delle sanzioni applicabili in caso di violazione di queste norme
Course Content
Topics
Uncategorized
Provided by
-
Italian Tech Alliance
+147
enrolled
Course Includes
- 3 Quizzes
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