The Challenges and Benefits of Compliance
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Seminar conducted by:
Demeter Dan
Duration: 8 hours
Starts in: 07/12/2018
Location: Chisinau, Moldova
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Early Bird
2018/12/07 - 2018/12/07
1 RON
Standard
2018/12/07 - 2018/12/07
1 RON
Professional
2018/12/07 - 2018/12/07
1 RON
Description
APCF, in partnership with EBA (European Business Association, Chisinau), held on 07 December 2018, the third seminar "The Challenges and Benefits of Compliance", dedicated to specialists in areas such as Fraud Risk Management, Compliance and Anti-Money Laundering.
