A Guide to KYC and CDD procedures for Complex Structures: Filing Suspicious Activity Reports, Enhancing AML Risk-Based Approaches, and Understanding AML/TF Legislation

5 November 2026. Time to be confirmed with the organiser.

This is a date-only calendar listing. It does not mean the course runs all day.

Location / delivery

Zoom Webinar

CPD information

Verified (Πιστοποιημένο) (CPDs: 10.00)

Listed fee

€ 150.00

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