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Editc Limited
EdITC was founded in 1996. Over the years EdITC became a leading training center providing a wide range of training courses/seminars/workshops enabling business and students to take advantage of excel...
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Μερικά από τα Σεμινάρια μας
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UNIC Global Training
AML & Sanctions
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ΕΝΑΡΞΗ
09/06/2026 09:00
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ΔΙΑΡΚΕΙΑ
6.00 hours
(1 day
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Anti-Money Laundering (AML) and Economic Sanctions are more complex than ever, and constant changes present unique and difficult challenges for Regulated Entities. A significant number of high-profile enforcement cases have shown that AML and Economi...
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