Overview of IF regulation 2022-2025
DETAILS OF THE TRAINING
Scope:
- Outsourcing – Dora-AI
- PSD3 – EMD3 – CCD3
- ECSP – MICA
- DMA – DSA
- AML – EIDAS
Duration: 3h (including a 15 minute break)
Languages: Polish, English, German
Form: online or meeting organized by DLK or the Principal
Materials: text and graphic presentation in MS PowerPoint standard
Moderator: dr Krzysztof Korus
ask for a quote
See also:
AML for financial institutions
AML - ML/FT - Beneficjent rzeczywisty - inne
AML for financial institutionsOnline / ecommerce regulation review 2022-2025
PSD3 - DMA - MICA - EIDAS - Omnibus
Online / ecommerce regulation review 2022-2025Online identification
Requirements - Mechanisms - European Identity Portfolios
Online identificationRegulations
RegulationsAML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)
AML - ML/FT - KYC - Actual beneficiary
AML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)