Events

Training: Anti-Money Laundering (AML) Regulation and Updates

05 July 2022 - 06 July 2022

Live Online

Flows of illicit money can damage the integrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as international development. Money laundering, terrorism financing and organised crime remain significant problems which should be addressed globally, but also at a European Union level.

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