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Fattispecie di riciclaggio di denaro

CSVN Via Morosini 1, Vezia, Switzerland

BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi alla formazione: Fattispecie di riciclaggio di denaro Ricertificatzione Profili SAQ       Event in Italian Combattere e prevenire il riciclaggio di denaro […]

CHF350

Austria – Tax Aspects

Online

BRP Tax SA is pleased to invited you to the webinar dedicated to: Austria - Tax Aspects Webinar in English Recognised for recertification SAQ This webinar focuses on the Austrian […]

CHF150.00

China – Cross-border activities

Online

China -  Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards China from a third country including China cross-border rules […]

CHF150.00 – CHF225.00

AML – Clarification and Corroboration

Online

AML - Clarification and corroboration Webinar in English The purpose of the training is to provide participants with knowledge of the applicable AML regulations with reference to the obligation to […]

CHF150.00

Règles de conduite sur le marché

Online

Règles de conduite sur le marché Reconnu par la recertification SAQ   Webinaire en français Ce cours vise à définir et à décrire le cadre réglementaire régissant les comportements inadmissibles […]

CHF150.00

South Africa – Cross-border Activities

Online

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 […]

CHF150.00 – CHF225.00

Operatività Cross-border con l’Italia

Hotel Lugano Dante Piazza Cioccaro 5, Lugano, Switzerland

BRP Bizzozero & Partners SA, Fivers Studio Legale e Tributario e ACBC Law sono lieti di invitarvi alla formazione: Mercati Operatività Cross-border con l’Italia Event in Italian Le profonde modifiche che saranno apportate […]

Free

Switzerland – Tax Aspects

Online

BRP Tax SA is pleased to invited you to the webinar dedicated to: Switzerland - Tax Aspects Webinar in English Recognised for recertification SAQ This webinar focuses on the Swiss […]

CHF150.00

Regole di condotta sui mercati

CSVN Via Morosini 1, Vezia, Switzerland

BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi alla formazione: Regole di Condotta suio Mercati Ricertificatzione Profili SAQ     Event in Italian Il corso ha l’obiettivo di definire e descrivere […]

CHF350

CDB 20 – Cas pratiques

BRP - Regora Room Rue de Vermont 62, Geneva, Switzerland

CDB 20 - Cas pratiques (Signature BRP) Evènement en français L'objectif de la formation est de fournir aux participants les connaissances nécessaires pour pouvoir identifier les risques inhérents au processus […]

CHF300.00