Fighting Against Money Laundering and Financing of Terrorism 2023 | Banque de France | 26 June 2023 | Virtual Event
Venue
Virtual Event
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Mon Jun 26 EDT - Wed Jun 28 EDT (over 1 year ago) |
| Location | Virtual Event |
| Region | All |
Details
This seminar will be run by specialists from the FATF, the Banque de France, the French Prudential control and Resolution Authority, the French Ministry of Justice and the European Commission. It will enable participants to gain a practical understanding of money laundering mechanisms and offsite and on-site controls implemented by financial institutions and supervisory authorities.
Twitter Feed