@EBA_News: ????#EBA’s 11th #AML #Newsletter issue is out⤵️ It recaps our work on AML/CFT regulation over the past few months and gives you a peak of what’s coming next. Read this issue????europa.eu/!qytmGn Previous issues???? europa.eu/!BnyNB4 Subscribe here????️ europa.eu/!4BVWvG

TOEZICHT
3 mei 202424 oktober 2024
door @EBA_News

????#EBA’s 11th #AML #Newsletter issue is out⤵️It recaps our work on AML/CFT regulation over the past few months and gives you a peak of what’s coming next. Read this issue????https://t.co/kZRdpSY0aoPrevious issues???? https://t.co/gqqGUw1vZiSubscribe here????️ https://t.co/zSpPSSMWEh pic.twitter.com/65et7Fg7RL— EU Banking Authority – EBA ???????? (@EBA_News) May 3, 2024 Read More

> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> Woensdag 18 december 2024, Berghauserpontacademy, Actualiteiten WWFT: in één ochtend op de hoogte!,
> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@EBA_News: ????#EBA’s 11th #AML #Newsletter issue is out⤵️ It recaps our work on AML/CFT regulation over the past few months and gives you a peak of what’s coming next. Read this issue????europa.eu/!qytmGn Previous issues???? europa.eu/!BnyNB4 Subscribe here????️ europa.eu/!4BVWvG

Related Posts

VDVI B.V. krijgt AFM-boete van €3 miljoen wegens marktmanipulatie

Zeer vereerd en trots dat onze Cruks-campagne door Adformatie tot een van de 24 beste campagnes van 2024 uitgeroepen is! https://t.co/dumaE9bZ1p pic.twitter.com/GBcdxUu75O

⚠️Let op! Waarschuwing: de AFM adviseert consumenten om niet in te gaan op aanbiedingen van: Tradeweb: https://t.co/FAAAqE05I2 pic.twitter.com/RdMXHNiBCM