Autovalutazione del rischio dello studio con attenzione ai presidi antiriciclaggio

In tale ambito assume particolare rilevanza il livello di aggiornamento della conoscenza della normativa in capo a tutti i componenti dello studio

Rilevano gli adempimenti relativi alla conservazione dei documenti

web@buytrentino.com2021-12-17T01:00:00+01:0017 Dicembre 21|Eutekne|

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Autovalutazione del rischio dello studio con attenzione ai presidi antiriciclaggio

In tale ambito assume particolare rilevanza il livello di aggiornamento della conoscenza della normativa in capo a tutti i componenti dello studio

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