Marie-Paule GILLEN will participate in the conference morning organised by Finix Events, the theme of which is “Suspicious transaction reports: When? How?” and will host a conference from 9:50 to 10:40 a.m. on “Professionals and their spontaneous suspicious transaction report obligation in the context of AML/CFT legislation”.

Practical information:

  • Event language: French
  • Registration fee: EUR 450