PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE II
PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE II
| Code: | PMLTF22022 |
| Type: | PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE II [CERTIFIED COURSE] |
| Name: | PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE II |
| Modality: | VIRTUAL |
| Location: | EDUCATIONAL PLATFORM |
| Description: | This is the second module of the course led by the UINL legal adviser on the prevention of money laundering and the financing of terrorism, Silvina Capello. This module specifically delve into some of the topics analyzed in the first module. Content:
|
| Type of certification: | ATTENDANCE |
| Rating type: | CONCEPTUAL |
| Start of registration: | 2022-05-24 |
| End of registration: | 2023-12-30 |
| Quota: | 999 |
| Start of activity: | 2022-05-24 |
| End of activity: | 2023-12-31 |
| Active fee from: |
40.00 EUROS 40.00 DOLLARS |
FEES
FEES
| From 2022-08-01 at 40.00 EUROS | |
| From 2022-05-24 at 40.00 DOLLARS |
PAYMENT METHODS
PAYMENT METHODS
| PAYPAL | |
| WIRE TRANSFER |
CLASSES
CLASSES
| There is no information to display |