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Giancarlo Slavich


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SCHEDULE DETAILS Event Schedules

  • Giancarlo Slavich 09:00 - 12.00
    Giancarlo Slavich

    Webinar presentazione S.G.A.R. Sistema Gestione Anti Riciclaggio ®

    La presentazione ha lo scopo di avvicinare Commercialisti e Revisori Legali agli adempimenti del D.Lgs. 231/2007 Anti Riciclaggio sulla base anche delle regole tecniche 1, 2, 3, così come emanate dal CNDCEC ed obbligatorie dal 01 gennaio 2020.
    Tutte queste attività possono essere gestite tramite S.G.A.R. ® Sistema Gestione Anti Riciclaggio composto da procedure, moduli, elenchi e normativa.

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