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 [COURS DE CERTIFICAT] |
| Nom: | PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING - MODULE II |
| Modalité: | VIRTUELLE |
| Lieu: | PLATEFORME ÉDUCATIVE |
| 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:
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| Type de certification: | ASSISTANCE |
| Type de notation: | CONCEPTUELLE |
| Début de l'inscription.: | 24/05/2022 |
| Fin de l'inscription: | 30/12/2023 |
| Quota: | 999 |
| Début d'activité: | 24/05/2022 |
| Fin d'activité: | 31/12/2023 |
| Frais du date: |
40,00 EUROS 40,00 DOLLARS |
FRAIS
FRAIS
| Depuis le01/08/2022à40,00 EUROS | |
| Depuis le24/05/2022à40,00 DOLLARS |
MOYENS DE PAIEMENT
MOYENS DE PAIEMENT
| PAYPAL | |
| VIREMENT BANCAIRE |
COURS
COURS
| Il n'y a aucune information à afficher |