Formation LCB-FT pour courtiers et mandataires d’assurance – Obligations, procédures TRACFIN et AMLD6
This course covers LCB-FT for insurance brokers and agents, including videos, brochures, and podcasts on TRACFIN, IAS obligations, and the 6th Directive update.
AI Readiness
Good foundation, but some important product data is still missing.
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