Antiriciclaggio

Evento formativo “Il titolare effettivo nella disciplina antiriciclaggio”

Casartigiani
15 Ottobre 2018
Eventi, Formazione

Si terrà Lunedì 22 ottobre alle 9:45 l’incontro formativo organizzato dalla CCIAA di Cagliari dal titolo “Il titolare effettivo nella disciplina antiriciclaggio: i compiti dei professionisti, delle banche, degli intermediari e i rapporti con la CCIAA“. L’incontro, rivolto ai professionisti, alle banche, alle assicurazioni e agli imprenditori, sarà tenuto da Marco Maceroni, Direttore della Div. XXI Registro
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