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Corsi di formazione antiriciclaggio

Corsi di formazione antiriciclaggio per Avvocati e Dottori Commercialisti, Milano, Vicenza, Padova, Bergamo, Brescia, Treviso, Venezia.

Categories: Education/Reference, Business
Topics: adempimenti antiriciclaggio, antiriciclaggio avvocati, antiriciclaggio commercialisti, corsi antiriciclaggio, normativa antiriciclaggio

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Sistema 106 T.U.B. 2009/2019 Organizzazione,Gestione e Controllo degli Intermediari Finanziari - Antiriciclaggio ASSETTO ORGANIZZATIVO e PRESIDIO ANTIRICICLAGGIO - Valutare,Acquisire,Cedere un' azienda o le partecipazioni di un' azienda iscritta ex art. 106 T.U.B. e CONFIDI ex art. 155 comma 4 (nuovo art. 112 T.U.B)-Social lending
Adempimenti iscritti 106 T.U.B., controlli interni iscritti 106 T.U.B. segnalazioni statistiche Banca d'Italia iscritti 106 T.U.B. antiriciclaggio iscritti 106 T.U.B. trasparenza iscritti 106 T.U.B. antiusura iscritti 106 T.U.B. bilancio per iscritti 106 T.U.B. - D. Lgs. 87/92 - modello 231 iscritti 106 T.U.B.

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European School of Banking Management - La European School of Banking Management, nasce storicamente dalla comprovata esperienza consulenziale e formativa dei suoi fondatori ed è oggi uno dei poli italiani d'eccellenza specializzati nella formazione bancaria. La sua offerta formativa si articola in Master e Corsi di Specializzazione progettati per incontrare le diverse necessità in ordine agli aspetti economici, finanziari e gestionali degli Istituti Bancari, delle Società Finanziarie e delle So
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meliusform.it
MASTER e CORSI per la tua CRESCITA PROFESSIONALE
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