Courses by the FIAU
The FIAU provides training courses for individuals and organisations in matters related to the duties of staff engaged by entities within the Financial Services sectors.
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Sessions
Training for the Notarial Sector
€65
This full-day training for the Notarial Sector will cover key updates from the EU AML Package, insights into the supervisory process (including common issues identified during examinations), an overview of recurring shortcomings within the sector presented by the Enforcement Section, updates from the Cash Restriction Section, and a session led by the Intelligence Analysis Section […]
