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Compliance przy kawie

Podczas naszych podcastów mówimy o compliance w tym w szczególności o nowych regulacjach prawnych oraz wytycznych organów nadzoru.

Z powodu ograniczonego miejsca na serwerze udostępniamy tylko około 10 ostatnich podcastów. Jeśli są Państwo zainteresowani tematyką naszych podcastów zapraszamy do kontaktu z prowadzącym lub naszą spółką np. za pośrednictwem naszej strony internetowej www.checkbox.pl

---------------

Wydawcą jest spółka Checkbox sp. z o.o. z siedzibą w Łodzi przy ulicy G. Narutowicza 40/1 90-135 Łódź NIP 7292719953

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SPRAWOZDANIE KOMISJI DLA PARLAMENTU EUROPEJSKIEGO I RADY
w sprawie oceny ryzyka związanego z praniem pieniędzy i finansowaniem terroryzmu,
które ma wpływ na rynek wewnętrzny i dotyczy działalności transgranicznej

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Sprawozdanie Komisji - ocena AML

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