The first part of the training on “Compliance Requirements” was held within the framework of the SFF Learning Solutions.
Last Thursday, November 24, the first part of the training on “Compliance Requirements” took place at the Chambre des Métiers in Luxembourg. This session dealt with the topic of “Combating money laundering and terrorist financing” and was given by Dorit Hornung, manager at PWC and expert in this field, and by Álvaro Gómez, manager also […]