Ga naar de inhoud
Home » @EGFIU: 📣 On Wednesday, October 4, 2023, Interim Chair of the #EgmontGroup of FIUs Elżbieta Franków-Jaśkiewicz presented #EgmontGroup’s perspective on new risks and trends in ML/TF at the ACAMS Chapter in Poland.

@EGFIU: 📣 On Wednesday, October 4, 2023, Interim Chair of the #EgmontGroup of FIUs Elżbieta Franków-Jaśkiewicz presented #EgmontGroup’s perspective on new risks and trends in ML/TF at the ACAMS Chapter in Poland.

📣 On Wednesday, October 4, 2023, Interim Chair of the #EgmontGroup of FIUs Elżbieta Franków-Jaśkiewicz presented #EgmontGroup’s perspective on new risks and trends in ML/TF at the ACAMS Chapter in Poland. pic.twitter.com/bH7u5mzvUW

— Egmont Group of FIUs (@EGFIU) October 5, 2023
Read More