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Detail

Aplicaciones prácticas: la nueva normativa en Prevención del Blanqueo de Capitales y Financiación del Terrorismo

City:
Madrid
Place:
Sede Central de AEDAF. C/ Claudio Coello 106, 6º Derecha
Date:
Jueves, 20 de julio de 2017
Organise:
AEDAF en colaboración con TARINAS CONSULTING & LEARNING
Observations:
de 10:00 a 12:00

See program

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Aviso legal:

Todos los vídeos y cada uno de los elementos que los componen (fotografías, gráficos, imágenes, tecnología, links, contenidos audiovisuales o sonoros, diseño gráfico, etc.), así como las marcas y demás signos distintivos que aparezcan en ellos son propiedad de AEDAF o de terceros, no adquiriendo el usuario ningún derecho sobre ellos por el mero uso de acceder a ellos o visualizarlos.

AEDAF no se responsabiliza de las opiniones expresadas por los autores en los videos, ni de las consecuencias derivadas de la aplicación a casos concretos de las mencionadas opiniones. Asimismo, AEDAF no se responsabiliza de los comentarios vertidos por los usuarios sobre dichos videos.

El usuario, deberá abstenerse de: a) distribuir, poner a disposición de terceros, comunicar públicamente, transformar o modificar los videos, salvo en los casos contemplados en la ley o expresamente autorizados por AEDAF; b) reproducir o copiar para uso público o privado los videos; c) extraer o reutilizar todo o una parte sustancial de los videos. En cualquier caso, se exceptúa de lo anterior la utilización o reproducción de contenidos que sea expresamente autorizada por AEDAF.

List of presenters

  1. La nueva normativa en Prevención del Blanqueo de Capitales y Financiación del Terrorismo

    Presenters:
    • Dª. Núria Viladrich Genís Tarinas Consulting & Learning
    • Dª. Gemma Ramoneda García Tarinas Consulting & Learning
    Documents
    • Aplicaciones prácticas: la nueva normativa en Prevención del Blanqueo de Capitales y Financiación del Terrorismo
    • Preguntas sobre la nueva normativa en Prevención del Blanqueo de Capitales y Financiación del Terrorismo
    • La nueva normativa en Prevención del Blanqueo de Capitales y Financiación del Terrorismo
    Videos / Audios
    The videos / audios are only for registered users The videos / audios are only for registered users

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