Opportunity to join the business breakfast and seminar entitled Compliance challenges. New AML Rules in Romania, organized by our member PETERKA & PARTNERS
PETERKA & PARTNERS Romania, with the support of the Embassy of the Czech Republic in Bucharest, is cordially inviting you to a business breakfast and seminar entitled Compliance challenges. New AML Rules in Romania. The event will be held on November 21st in Bucharest, at the premises of the Embassy which is located on 11 Ion Ghica Street, starting at 09:30 a.m.
Join the seminar and gain a better understanding of the “compliance” concept, as well as of the importance of having “regulatory compliance” as one of the main principles based on which their business is conducted. Nevertheless, essential information about the novelties in the AML legislation in Romania will be included in the presentation.
The participation is free of charge but the availability of places is limited. More information regarding the registration at the event may be found in the below invitation.
