Data Protection and the Fourth AML Directive from a practical and legal perspective
14-15th February 2018, Helinski Finland
Conference Brochure can be found here: http://www.sijoitusakatemia.fi/files/2018/AML-&-Talousrikollisuuden-torjunta_022018.
The challenge of AML compliance
Leave a Reply
Want to join the discussion?Feel free to contribute!