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SMOUSE ACADEMY 2021 | Registry of Relations, International Cooperation, Tax Monitoring and AML

Wed, Oct 13

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Microsoft Teams

Future developments and new rules. Let's take stock

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SMOUSE ACADEMY 2021 | Registry of Relations, International Cooperation, Tax Monitoring and AML
SMOUSE ACADEMY 2021 | Registry of Relations, International Cooperation, Tax Monitoring and AML

Time & Location

Oct 13, 2021, 9:30 AM – 4:30 PM

Microsoft Teams

About the event

The annual meeting with representatives of the institutions to discuss the results achieved and upcoming regulatory…

We have organized two days of discussion to thoroughly examine and explore all the topics…

This year the focus is on the new developments at the Revenue Agency : the ne…

Insurance obligations: consistency with the Relationship Registry is increasingly important for reporting Contracts and Premiums an…

The two online meetings will feature guests from the Revenue Agency, ABI, Ania and testimonials fro…

The meeting has the characteristics to obtain financing with the notices of BANKING AND INSURANCE FUND

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