Events
Révision de la LBA : comment appliquer les modifications ?
18 November 2021
Hôtel Métropole, Genève
Hôtel Métropole, Genève
The conference organized by FINIX EVENTS will take place in Geneva on 18 November 2021.
Experts, including our partner Hikmat Maleh, will discuss the impact on professionals of the adoption of the revised Anti-Money Laundering Act and the liability of professionals in case of misapplication.
Further information can be found here.