ACTUALITÉS

Really getting to know your third parties

Really getting to know your third parties

Compliance and financial crime Really getting to know your third parties   This white paper looks at how you can protect your business reputation in an increasingly complex world of third-party corporate compliance. Trade is no longer purely transactional, and you...

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Events 3

24
septembre
DPO, Leadership & RGPD

Comment vous positionner comme le facilitateur du processus de change management indispensable à la mise en oeuvre du RGPD ?

8:30 - 17:30
Brussels, Thon Hotel Bristol Stephanie
Formation
24
septembre
Overeenkomsten met betrekking tot de verwerking van persoonsgegevens

Praktische aanpak

9:00 - 12:15
Brussels, Thon Hotel Bristol Stephanie
Formation
26
septembre
AML: Transaction Monitoring

Compliance challenges and solutions

9:30 - 16:45
Luxembourg – Double Tree by Hilton Hotel
Conférence

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