Open Day dedicated to participants of the National Anti-Money Laundering Forum

Open Day dedicated to participants of the National Anti-Money Laundering Forum

Registration form


     

    Postgraduate Master's DegreeExecutive Course

    Executive MasterExecutive Course

    Indicate the area of ​​interest*:
    (Select up to 2 areas of interest)

    Anti-money laundering
    Anti-Money Laundering for Gaming
    Banking and Finance
    Compliance
    Corporate Banking
    Corporate Lending
    EMBA
    Anti-Money Laundering Representatives of the Board of Directors
    FATCA
    KYC - Know Your Customer
    Banking Marketing
    MBA Banking
    Financial Markets
    OSINT - Open Source Intelligence
    Privacy and Cyber ​​Security
    Risk, Compliance and Internal Controls
    International Sanctions
    Whistleblowing


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