EN Transfer agent: operations and support teams Op Ufro Bank Assurance - Bank - Finanzmaart 01.01.2099
DE AML/CTF: key regulatory updates and industry trends incl. EU AML action plan, AML6D Op Ufro Bank Assurance - Risikomanagement Bank Assurance 01.01.2099
DE FATCA, governance and oversight: impact of the 18 June 2020 law Op Ufro Bank Assurance - Bank - Droit Bankereglementatioun 01.01.2099