Type of course:
Digital learning, Lesson
Language:
IT
Duration:
20 minutes
Proficiency:
Beginner
Docente:
Domenica Eposito, Hogan Lovells
Learning outcomes
- Presidi minimi dell'organizzazione che le SGR devono adottare
- Governance AML - Ripartizione di compiti e responsabilità tra diverse figure e funzioni:
- Formazione continua e sistematica sul rischio e gli obblighi AML
Topics
Uncategorized
Provided by
-
Italian Tech Alliance
+147
enrolled
Course Includes
- 3 Quizzes
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