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LCB-FT et usage de faux documents

KYC et fraude documentaire - réussir à détecter les faux documents

IFE by ABILWAYS - 28/02/2022

Blanchiment d’argent, usurpation d’identité, faux documents. Quel secteur n’est pas lourdement touché par la fraude? Le secteur bancaire est lui aussi confronté à une hausse de la fraude monétaire, documentaire et identitaire.

IFE Luxembourg s’associe à BLL CONSULTING, pour vous proposer ce nouveau séminaire résolument pratique.

Sandra Birtel et JL y adresseront leur état des lieux des meilleures pratiques de LBC-FT et détection de faux documents.

Responsibility for the content of this article lies solely with its author - IFE by ABILWAYS
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Registration is mandatory
Date 28/02/2022
Schedule 8h45 à 17h30
Price 1150 € HT
Place Luxembourg ou Online

Contact us Agathe Cottenceau
+33 (0)1 40 26 00 92
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