Type of course:
Digital learning, Lesson
Language:
IT
Duration:
20 minutes
Proficiency:
Beginner
SUMMARY
Questa lezione presenta alcuni degli obblighi relativi alle norme antiriciclaggio: quello di segnalazione delle operazioni sospette, quell di segnalazione dei dati aggregati e, infine, quell repativo alla conservazione dei dati
Docente:
Rebecca Carbone, Hogan Lovells
Learning outcomes
- Comprensione dell'obbligo di segnalazione di operazioni sospette
- Comprensione dell'obbligo di segnalazione dei dati aggregati
- Comprensione dell'obbligo di conservazione dei dati
Topics
Uncategorized
Provided by
-
Italian Tech Alliance
+147
enrolled
Course Includes
- 3 Quizzes
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