News 2
February 17, 2020
21th February 2020
- All Sessions – Compliance and Supervision Platform for Assessing Risk (CASPAR)
- All Sessions – FIAU Risk Assessment Scoring Methodology
- Session 1 – 2019 – Accountants, Tax Advisors & Advocates
- Session 1 – 2020 – Accountants, Tax Advisors & Advocates
- Session 2 – 2019 – TCSPs & VFA Agents
- Session 2 – 2020 – TCSPs & VFA Agents
- Session 3 – 2019 – Credit Institutions, Financial Institutions & Insurance
- Session 3 – 2020 – Credit Institutions, Financial Institutions & Insurance
- Session 4 – 2019 – Notaries & Real Estate Agents
- Session 4 – 2020 – Notaries & Real Estate Agents
- Session 5 – 2019 – Gaming
- Session 5 – 2020 – Gaming
- Session 6 – 2019 – Investments
- Session 6 – 2020 – Investments
Please note that these slide shows were accompanied by verbal explanations delivered in the course of the seminar. They do not provide an exhaustive or full explanation of all the aspects covered.
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