News Pricer.lt

Open enrollment for the training course for specialists AML/KYC in Russian language

Открыт набор на учебный курс для специалистов AML/KYC на русском языке

The Law On preventing Money Laundering and Financing Terrorism requires EU companies, including accounting firms, to have qualified KYC/AML specialists. This means that businesses in Estonia are obliged not only to implement strict KYC/AML procedures, but also provide professional training of employees to fulfill these requirements.

News source

Dalintis:
0 0 balsai
Straipsnio vertinimas
guest
0 Komentarai
Seniausi
Naujausi Daugiausiai įvertinti
Inline Feedbacks
Rodyti visus komentarus

Taip pat skaitykite: