Update: Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)

May 24, 2023

News 2

February 17, 2020

24th May 2023

Due to a technical issue, the registration of this event has been postponed to 25th May at 10.00. Kindly be informed that no registrations had taken place, therefore all 150 seats will be made available tomorrow.

The FIAU would like to apologise for the inconvenience.

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Update: Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)

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