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Seminar: The new AMLR regulation and the impact on the Dutch Financial Sector

  • 17 apr. 2025 17:00 - 19:45
  • Educatief
  • 54 deelnemers
  • Aanmelding open

The financial sector is on the eve of a major transformation. With the introduction of the Anti-Money Laundering Regulation (AMLR) and the establishment of the European Anti-Money Laundering Authority (AMLA), marks the beginning of a new era in the fight against money laundering and terrorist...

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VCO ALV + Zomerevent

  • 12 jun. 2025 13:00 - 20:30
  • Educatief

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