AUDIT INTERIMAIRE
8h
AML REVISIONS AG
AUDIT INTERIMAIRE
Audit portant principalement sur la récolte de documentation et sur l'audit LBA.Sélection LBA portant principalement sur les nouveaux clients, les PEP et les risques accrus.
amnaesimplybookitv2
1h
Pune, 389/19, Shreyas Society, Shankarsheth Road, Behind Mira Society, Next to Anand Park Society, Gultekdi, Pune - 411037
Pune, 389/19, Shreyas Society, Shankarsheth Road, Behind Mira Society, Next to Anand Park Society, Gultekdi, Pune - 411037 Mostrar no mapaamodwakalkargmailcom
1h
amodwakalkargmailcom
amodwakalkargmailcom
1對1了解課程
1h
Personal Delivery Service
1h
Virginia , Generation Drive Ashburn, 20147
Virginia , Generation Drive Ashburn, 20147 Mostrar no mapaMedical tests
1h