Stay tuned on the Italian regulation and reporting updates! We organize online training courses about the main regulations: Anti-Money Laundering; the Revenue agency; the Bank of italy Supervision and the Central credit register reporting.
You can ask for a private training session – both in Italian or in English language – for your bank or financial company or you can read more about our timetable of the next open wEBInars. We issue a participation certificate for all kinds of course.
CHECK BELOW OUR NEXT COURSES OR ASK FOR AN AD HOC TRAINING!