Antiriciclaggio: Professionisti e Soggetti non vigilati

Antiriciclaggio: Professionisti e Soggetti non vigilati

10000.00 EUR In stock Buy at Merchant

This training is mandatory for responsible individuals and all employees annually according to the D.lgs. 231-2007, which requires periodic anti-money laundering courses for financial intermediaries and other professionals.

  • The description claims that the training is mandatory according to D.lgs. 231-2007.
Specifications
Moduli
Aggiornamento di 4 ore, Corso di 8 ore

AI Readiness

Good foundation, but some important product data is still missing.

66%
4 important fields missing Claim to view full AI report
Data sourced from www.studiogamma.com. Last updated: The description was auto-generated by an AI model based on the merchant's description. It may not be accurate or complete.
Claim www.studiogamma.com to see AI Product Health

Takes ~2 minutes. No storefront changes.