Money Laundering

SCHEDULE:
09H00 to 19H30
Total: 10 Hours

TARGET GROUP:
Managers, consultants and administrative staff

GOALS:
To gain knowledge of the legislation in the money laundering, knowing the rights and obligations of the companies.

CONTENTS:
1. Introduction and evolution of the legal framework
2. Recipients of duties
  . Financial and non-financial entities
3. The duties
  . Duty to require identification
  . Duty of refusal
  . Duty of diligence
  . Conservation Duty
  . Examination of Duty
  . Communication Duty
  . Duty of abstention
  . Duty to cooperate
  . Duty of secrecy
  . Duty to create control mechanisms
  . Training Duty
4. The real estate activity in particular
  . Duty of communicating the beginning of the activity
  . Duty to biannual reporting

DURATION:
10 hours

PRICES:
Members: 75 € *
Non-Members: 110 € *
*(VAT exempt under paragraph 10 of article. 9 of CIVA)