イタリア初のマネーロンダリングに関するポッドキャスト「Antiriciclaggio Detto Fatto」を、アンナマリア・ガッロと一緒にお楽しみください。銀行業界で働く人々のための実践的な深掘りと実際のストーリーをお届けします。
La Segnalazione di Operazioni Sospette
E10 • 12 mins • Mar 13, 2024
Charts
- 177NEW
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最近のエピソード
Mar 13, 2024
La Segnalazione di Operazioni Sospette
E10 • 12 mins
Mar 6, 2024
Il transaction monitoring
E9 • 9 mins
Feb 28, 2024
L’adeguata verifica semplificata, ordinaria e rafforzata; i PEP
E8 • 16 mins
Feb 21, 2024
L’adeguata verifica in profondità e l'astensione
E7 • 11 mins
Feb 14, 2024
Il Registro dei Titolari Effettivi
E6 • 9 mins
