EU Third-Country Regime and Reverse Solicitation Webinar in English Recognised for the SAQ recertification The training aims to present EU legal framework governing cross-border activities from a third country ("third-country […]
BRP Bizzozero & Partners SA and BRP Tax SA pleased to invite you to the webinar: Hong Kong - Cross-border Activities Webinar in English Recognised for the SAQ recertification The […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi al event: AML Case Studies Event in Italian Recognised for the SAQ recertification The training aims to present some […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi al event: Il rischio di frode interna ed esterna Event in Italian The training aims to present some case […]
EU Third-Country Regime and Reverse Solicitation Webinaire en français Recognised for the SAQ recertification La formation se concentre sur le cadre juridique de l'UE régissant les activités transfrontalières à partir d'un […]
UAE - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present UAE cross-border rules governing financial promotion and advertising relating to banking and investment […]
Risque de fraude interne et externe Webinaire en français La formation vise à présenter les risques de fraude interne et externe auxquels les intermédiaires financiers sont confrontés, ainsi que les mécanismes […]
Issues in Intra-EU Cross-border Activities Webinaire auf German Anerkannt für die SAQ recertification Fragen der grenzüberschreitenden Tätigkeit innerhalb der EU Diese Schulung zielt darauf ab, die allgemeinen Compliance-Aspekte der grenzüberschreitenden […]
South Africa - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present South African cross-border rules governing financial promotion and advertising relating to banking […]
Foreign Exchange Control: India Webinar in English The webinar aims to clarify the - in itself positive - impact of the new Indian Foreign Exchange Controls in terms of cross-border […]
BRP Bizzozero & Partners SA und Enquire Attorneys-at-Law Ltd. freuen sich, Sie zum Webinar einzuladen Das Neueste über Whistleblowing – Update 2023 Webinaire auf Deutsch Die Schulung zielt darauf ab, einen Update […]
BRP Bizzozero & Partners SA and BNLS Law Firm are pleased to invite you to the webinar: Data Compliance in China for Financial Institutions Cross-border transfers mechanisms under China’s […]