Seminar on The Director’s Perspective on Managing Tax-Related ML/TF Risk Exposures

Loading Events

« All Events

Seminar on The Director’s Perspective on Managing Tax-Related ML/TF Risk Exposures

12 June @ 15:30 - 17:30

€59.00 – €88.50

On Wednesday, 12th June 2024
At 15.30 – 17.30
At Avenue 77

A session intended to contextualise the inherent risk exposure that subject persons face in connection with tax crime as a predicate offense, with specific emphasis on the role of the director in implementing procedures intended to mitigate exposure to tax-related ML.

More details will follow shortly.

Details

Date:
12 June
Time:
15:30 - 17:30
Cost:
€59.00 – €88.50
Website:
www.ifsp.org.mt

Organiser

Ms Lindsey Busuttil
Email
info@ifsp.org.mt

Tickets

The numbers below include tickets for this event already in your cart. Clicking "Get Tickets" will allow you to edit any existing attendee information as well as change ticket quantities.
IFSP Member
59.00
45 available
IFSP Non-Member
88.50
45 available
Cancel