Oferta de formação (pesquisa rápida)
Pesquisa avançada




Anti Money Laundering


TARGET GROUP:
Managers, consultants and administrative staff

GOALS:
Analyse the legislation on money laundering, knowing the rights and obligations of real estates companies.

CONTENTS:
1. DUTIES ESTABLISHED BY LAW AND REGULATION
2. DIRECTIVES, REGULATORY STANDARDS AS WELL AS OTHER NATIONAL, INTERNATIONAL AND COMMUNITY GUIDELINES APPLICABLE TO REAL ESTATE ENTITIES
3. TYPE OF OPERATIONS RELATED TO CRIMES OF MONEY LAUNDERY OF ILLEGAL ORIGIN ADVANTAGES AND FINANCING OF TERRORISM.
4. CREATION AND APPLICATION OF GOOD PRACTICES – ISSUING AND MAINTAINING A MANUAL OF INTERNAL PROCEDURE

DURATION:
7 hours

PRICES:
Members: 50 € *
Non-Members: 70 € *
*(VAT exempt under paragraph 10 of article. 9 of CIVA)

**Post-COVID-19 Campaign: APEMIP intends to provide support to companies in this period of pandemic crisis.Your Association will not differentiate between Members and Non-Members real estate companies in online training until September 30, 2020.