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Anti-Money Laundering: Identification of the Beneficial Owner and Self-Declaration Forms
Fri, Jun 19
|Webinar
Webinar dedicated to anti-money laundering procedures and obligations for identifying beneficial owners and preparing, collecting, and verifying self-declaration forms.
Registration has been closed
Time & Location
Jun 19, 2026, 10:00 AM – 11:00 AM
Webinar
About the event
After registering, participants will receive an email confirming their registration. Participants will also receive an email with the details and instructions for connecting via the Teams platform no later than three days before the event date.
Further information on the processing of personal data: www.himmeladvisors.it/privacypolicy
Copyrights Photo: Kampus Production
Tickets
Ticket_AML012026
Free Webinar · Limited seats · Online
€0.00
Sale ended
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