Consultant AML

Financial Services - Warsaw, Masovian Voivodeship, Poland

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Oferujemy kompleksową i zgodną z obowiązującymi przepisami pełną dokumentację AML, której wdrożenie muszą zrealizować takie branże jak: kantory, instytucje płatnicze, biura rachunkowe, pośrednicy nieruchomości, notariusze oraz pozostałe instytucje obowiązane na podstawie ustawy o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu.Zapewniamy również szkolenia i certyfikaty z zakresu przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu.

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Employees: 2
HQ:
Location: Warsaw, Masovian Voivodeship, Poland
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Consultant AML Technologies
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