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UID:85@enact-eu.net
DTSTART;TZID=Europe/Brussels:20250225T110000
DTEND;TZID=Europe/Brussels:20250225T160000
DTSTAMP:20250212T110051Z
URL:https://enact-eu.net/calendar/kleptotrace-training-early-detection-of-
 high-level-corruption-schemes-as-part-of-eu-banks-aml-cft-due-diligence/
SUMMARY:Kleptotrace training: Early-detection of high-level corruption sche
 mes as part of EU banks' AML/CFT due diligence
DESCRIPTION:KLEPTOTRACE training series focuses on early detection of trans
 national high-level corruption within AML/CFT due diligence
ATTACH;FMTTYPE=image/jpeg:https://enact-eu.net/wp-content/uploads/2025/02/
 kleptotrace-webinar.png
CATEGORIES:fct-event
LOCATION:https://www.eventbrite.it/e/kleptotrace-project-fourth-training-se
 ssion-tickets-1234730194249
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