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20 апреля 2017 г. Целевой инструктаж и повышение уровня знаний в целях ПОД/ФТ

20 апреля 2017 г. Целевой инструктаж и повышение уровня знаний в целях ПОД/ФТ 05.04.2017

20 апреля 2017 г. Целевой инструктаж и повышение уровня знаний в целях ПОД/ФТ

ООО «Юридический Центр «ТЛТ» является официальным партнером Международного учебно-методического центра финансового мониторинга (МУМЦФМ), имеет разрешение на проведение специального обучения для должностных лиц организаций - субъектов Федерального закона от 7 августа 2001 года №115-ФЗ «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма».
По окончании обучения, по результатам аттестации, слушателю выдается свидетельство установленного образца о прохождении обучения в форме целевого инструктажа или повышения уровня знаний в целях ПОД/ФТ. Свидетельство направляется заказным письмом 1 класса почтой России.


    Дата: 20.04.2017

    Начало: 10.00. ч. (МСК)

    1 Перерыв: 11.30 ч. до 11.45 ч. (МСК)

    Перерыв на обед: 13.00 ч. - 14.00 ч. (МСК)

    2 Перерыв: 15.30 ч. до 15.45 ч. (МСК)

    Окончание: 17.30 ч. (МСК)

    Стоимость: 2000 рублей.

О лекторе:

Пинигина Елена Евгеньевна

известный эксперт по финансовому мониторингу и ПОД/ФТ, авторитетный юрист в области финансового мониторинга и ПОД/ФТ в России, 11 лет специализируется на финансовом мониторинге. Руководитель межрегионального центра по финансовому мониторингу и ПОД/ФТ (партнер МУМЦФМ).

Регистрация на вебинар:http://юрист-тлт.рф/obuchenie-po-pod-ft/tselevoy-instruktazh-20ap/

Количество показов: 1

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