NEWS AND EVENTS
21
February
IOC Webinar. Money laundering prevention: Summary 2018 and expectations for 2019
21 de
February de
2019
Next Thursday 21st February 2019 at 16:00h, our colleague Fátima Parada will give an in person and online Webinar called ¨Money laundering prevention: Summary 2018 and expectations for 2019", in the central offices of IOC, located in Avenida de Brasil nº6, floor 1, Madrid.
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19
February
Training organized by the ICJCE in Vigo, 19th February 2019
19 de
February de
2019
Past 19th February 2019, our Managing Director, Sergio Salcines Gasquet, taught a course organized by the ICJE under the title "Money laundering prevention in the professional offices. Latest regulatory obligations".
