Online Seminar: Entering the European Financial Market

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The Association of Iranian Banks in Europe and the German law firm Annerton, which is specialized in regulatory law in the financial sector, are organizing an online seminar about the most important  requirements and challenges to do business and enter the European financial market:

  • Compliance
  • AML/CFT
  • Sanction screening
  • Integrity due dilligence
  • Corporate law
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