17 Jun 2021Ended

Workshop: Money Laundering Case Studies


Estimated Turnout

upto 100
Based on previous editions


Jun 2021
+2 more editions


Next edition likely in Dec 2021
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Workshop: Money Laundering Case Studies, the requirements regarding the timing, scope and background of suspected money laundering reports from the .. Read more point of view of the newly responsible central office for financial transaction investigations have not decreased with regard to suspicious transaction reporting. Some of the information required does not coincide with the statements made by the supervisory authority. At the same time, the qualitative requirements with regard to the fine catalog are subject to significantly higher risks.

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AH Academy for Further Education Heidelberg GmbH

Germany197 Total Events / 12 Upcoming Events

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