FORMAZIONE ON DEMAND - NOVITA'

COURSE TITLE H FORMAT TARGET BASIC/SPECIALISED TRAINING ANTI-MONEY LAUNDERING Suite - Anti-Money Laundering and Anti-Terrorism 6:30 Micro resources Network staff and central offices staff basic - Customer due diligence and monitoring 3:00 Micro resources basic - The suspicious transaction report 2:30 Micro resources basic - Limit on the use of cash and bearer securities 1:00 Micro resources basic Suite - Anti-Money Laundering: case studies 2:50 Micro resources Distribution network staff and central offices staff basic - Suspicious transaction reports 1:25 Micro resources basic - Customer due diligence 1:25 Micro resources basic The European General Data Protection Regulation 2:15 Micro resources New recruits, counter and commercial operators, human resources and organisation specialists and, more generally, all personnel concerned, even indirectly, with the processing of personal data basic Privacy: case studies 1:10 Micro resources basic PRIVACY Learning On Demand 2025 10