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Conférence - LCB-FT et usage de faux documents

KYC et fraude documentaire - réussir à détecter les faux documents

IFE by Abilways Luxembourg - 24/03/2021

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 cette nouvelle conférence résolument pratique.

Sandra Birtel et Jérôme Lovergne 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 Luxembourg
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Organiser
IFE by Abilways Luxembourg

www.ifebenelux.com

Registration is mandatory
Date 24/03/2021
vCalendar
Schedule 9h00 - 17h30
Price 1.150 € HT
Place Luxembourg ou Online

Contact us Agathe Cottenceau
acottenceau@abilways.com
+352 28 48 88 19
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