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COFICERT: Event: Compliance for Financial Institutions

COFICERT: Event: Compliance for Financial Institutions
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City ofUnited kingdomUnited statesFrance generalPaul charlotCristian mocanuSondes smatiValentine boivinSami slamaChristian levesqueFinancial councilFinancial action task forceStandardization committeeResolution departmentWorld bankTransparency international

Event: Compliance for Financial Institutions

PARIS, July 06, 2023 (GLOBE NEWSWIRE) The CBF (Banking and Financial Council) organized an awareness day aimed at banking and financial institutions.

France generalUnited statesCity ofUnited kingdomCristian mocanuSondes smatiValentine boivinPaul charlotSami slamaChristian levesqueWorld bankTransparency internationalFinancial councilStandardization committeeFinancial action task forceResolution department