2021 training courses programmes - EBI

Training Course Programme The reporting to Revenue Agency for foreign bank branches - 11/02/2022

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[IT] STANDARD TRAINING COURSES: Check one or more events

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4 MAY [CR] - Centrale dei Rischi: segnalazioni, corrispondenza e Flussi di Ritorno - [h. 10-13] - 120€ + VAT 22%
9 MAY [AML] - Adempimenti antiriciclaggio e sanzioni internazionali - [h. 09-13] - 200€ + 22% VAT
17 MAY [AML] - Procedimento amministrativo AML - [h. 14 -18] - 200€ + VAT 22%
8 JUN. [AML] - Criptovalute e rischio riciclaggio per NFT - [h. 14:30-16:30] - 120€ + VAT 22%

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Payments: L’iscrizione online ai corsi di formazione EBI rimane valida qualora venga effettuato il pagamento della quota d’iscrizione entro pochi giorni, salvo diversi accordi specifici con lo staff EBI. Ai fini del saldo è possibile richiedere una fattura proforma tramite e-mail. E’ possibile consultare qui il dettaglio delle quote di partecipazione con la relativa scontistica. Politica di cancellazione annullamento del corso Nel caso di cancellazione dell’iscrizione ad un corso di formazione o mancata partecipazione non comunicata entro 5 giorni lavorativi dalla data dell’evento, la quota pagata sarà comunque fatturata. Se l’evento viene cancellato da SEFIN e quindi per cause non imputabili al partecipante, la quota eventualmente già pagata e fatturata sarà restituita per intero. Riprese audio e video Durante lo svolgimento del corso potrebbero essere fatte riprese fotografiche e video digitali pertanto il partecipante accetta e inoltre dichiara di non aver nulla a pretendere per qualsiasi titolo, ragione o causa, presente e/o futura. Le immagini o le riprese video non sono finalizzate a riprendere i volti dei partecipanti e verranno usate esclusivamente a fini promozionali e informativi o sui siti www.sefin.it ed ebi.sefin.it. Ai partecipanti è fatto divieto di effettuare registrazioni audio o video con strumenti propri.

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