👉Did you miss our conference on Anti-money Laundering (AML) and Counter-terrorism financing (CTF) with participation of the @EU2022_CZ last Friday?

📲 Access now the full video of the event!

#EUantimoneylaundering
#AMLA

🐦🔗: https://nitter.eu/EUauditors/status/1571881794085031936

🟢 Follow live our conference on Anti-money laundering (AML) and counter-terrorism financing (CTF).

#EUantimoneylaundering
#AMLA

Livestream 👇

🐦🔗: https://nitter.eu/EUauditors/status/1570670372852228098

🗓️On Friday 16 September, we will be holding a seminar to discuss the EU’s proposed new rules for anti-money-laundering (AML) & counter-terrorism financing (CTF).

#EUantimoneylaundering
#AMLA

📝All the info and registration here👇

🐦🔗: https://nitter.eu/EUauditors/status/1569693477100822529

Save the date!

➡️ Next 16 of September we will host a conference on the new #EU AML/CTF supervision model.

#EUantimoneylaundering
#AMLA

Registration now open 👇

🐦🔗: https://nitter.eu/EUauditors/status/1567818878125760514