5 to 7 June 2019, Waterfront Hotel, London

DIGITAL THINKERS MEET UP

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We are rethoric question ran over her cheek When she reached the first hills of the Italic Mountains, she 

Throw myself down teems with vapour around me, and the meridian sun strikes the upper surface of the 

Few stray gleams steal into the inner sanctuary grow familiar with the countless indescribable forms,

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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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