IFE by Abilways is organising a conference on 28 October on customer due diligence and transaction monitoring
On the agenda: CSSF, cybercrime, AML, KYC
Discover the full programme here.
This conference will take place in person or digitally, as you wish.
As a member of the ABBL, you receive a 20% discount on registration. To benefit from it, please indicate the code 26461ABBL.