Webinar on ESMA’s report on trends, risks and vulnerabilities no. 2, 2023

Breadcrumb Home Hearings Webinar on ESMA's report on trends, risks and vulnerabilities no. 2, 2023 07 Sep 2023, from 11:00 to 12:00 (Paris Time) Risk monitoring ▸ Presentation Following the publication of its second Trends, Risks and Vulnerabilities (TRV) Report of 2023, ESMA is organising a webinar on the Report. During the webinar you will see a

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Webinar on Avec aimed at the commercial and commercial development segment (Factoring)

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O Conselho de Controle de Atividades Financeiras (Coaf) realiza, no dia 8 de agosto de 2023, das 9h30 às 10h30, um webinário sobre a Avaliação Eletrônica de Conformidade (Avec) dirigida ao segmento de fomento comercial ou mercantil (factoring).  Nesse webinário será explicado como se processa a avaliação eletrônica, as etapas e os respectivos prazos para

Continue ReadingWebinar on Avec aimed at the commercial and commercial development segment (Factoring)