Ascolta per approfondimenti pratici e discussioni coinvolgenti pensate per i professionisti della compliance in qualsiasi fase. Migliora le tue competenze e la tua fiducia in questo campo essenziale.
Luxembourg RBE & RCS Registers Law Amendments (DEC 2024)
21 mins • Dec 20, 2024
Charts
- 177NEW
- 78Decreased by 39
- 22Decreased by 2
- 8Decreased by 1
- 16NEW
Episodi recenti
Dec 20, 2024
Luxembourg RBE & RCS Registers Law Amendments (DEC 2024)
21 mins
Dec 20, 2024
Real Life Money Mule Tactics and Airport Security
8 mins
Dec 20, 2024
EBA Report: EU AML/CFT Supervision
11 mins
Dec 19, 2024
London Property Empire Hidden by Offshore Trusts
27 mins
Dec 19, 2024
The Importance of Vendor Audits
16 mins
Lingua
Inglese
Paese
Lussemburgo
Feed Host
Sito web
Feed