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} .btn_gfl_active:hover{ background:#fff !important; color:#133371; } .search-small-icon-hp { width: 42px; float: left; } .search-small-right-hp { width: calc(100% - 42px); float: right; } .search-small-right-hp input { width: 90%; height: 34px; border: 1px solid #848888; font-size: 14px; color: #848888; padding: 0 15px; font-weight: 700; margin-top:15px; } img{ max-width:100%; } </style> <div class="single-block-gcsp" style="padding-bottom:0px; padding-top:60px;"> <div class="container"> <div class="row"> <div class="col-md-9"> <div class="container"> <div class="row"> <div class="col-md-12"> <div class="intership-breadcrumb-gcsp" style="top:-30px;"> <ol class="breadcrumb"> <li class="breadcrumb-item"><a href="/">Home</a></li> <li class="breadcrumb-item"><a href="/it/formazione">Formazione</a></li> <li class="breadcrumb-item">Webinar - antiriciclaggio: previsioni normative e adempimenti pratici</li> </ol> </div> </div> <div class="col-md-2"> <div class="scaden-calendar-icon-scap" style="width:100%"> <div class="calendar-icon-scap" style="margin-top:20px;"> <img src="/images/calendar.svg" alt="" /> <div class="calendar-date-scap">21</div> </div> <div class="calendar-month-scap">Ottobre</div> <div class="calendar-day-scap" style="color:#00A0DC;">Venerdì</div> </div> </div> <div class="col-md-10"> <!--<div class="categoria-deg">WEBINAR </div>--><h2 style="margin-bottom:20px;">WEBINAR - Antiriciclaggio: previsioni normative e adempimenti pratici</h2> </div> <div class="col-md-2"> <br> </div> <div class="col-md-10"> <img src="/media/thumb.php?w=400&h=200&src=IVA-E-IMPOSTE-INDIRETTE.jpg"> <br><br> Gli adempimenti antiriciclaggio sono frutto di una normativa complessa, che si pone l’obiettivo di prevenire e contrastare l’utilizzo del sistema economico e finanziario per scopi di riciclaggio o di finanziamento del terrorismo.<br> <div class="guardamauro" style="display:none;"> La complessità della disciplina rende non sempre agevole adempiere prontamente e pone spesso dubbi interpretativi, soprattutto quando dai principi generali si ha la necessità di approfondire i singoli casi concreti, in relazione ai quali non è sempre semplice fornire una consulenza adeguata al proprio cliente.<br /> Il webinar si pone l’obiettivo di introdurre i principi generali previsti dalla normativa, unitamente alle indicazioni dell’UIF, e descrivere gli adempimenti pratici da svolgere durante le varie fasi dell’adeguata verifica, dell’eventuale segnalazione, del monitoraggio costante e della conservazione del fascicolo antiriciclaggio.<br /> Dopo l’illustrazione di ciascun argomento seguirà un breve confronto con il docente con la possibilità di formulare quesiti. E’ prevista una pausa durante il webinar.</div> <div class="openall" style="text-align:center; cursor:pointer;"> <img src="/images/down.png"> </div> <div class="closeall" style="text-align:center; cursor:pointer; display:none"> <img src="/images/up.png"> </div> <br><br> </div> <div class="col-md-2"> Destinatari </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC"> Commercialisti </div> <div class="col-md-2" style="padding-top:20px;"> Docenti </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC; padding-top:20px;"> Avvocato in Milano <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc2211" href="#"><b>Marco Tullio Giordano</b></a><div class="modal fade" id="modal-doc2211" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Marco Tullio Giordano</h2> <p><br> Avvocato in Milano </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div> </div> <div class="col-md-2" style="padding-top:20px;"> Programma </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC; padding-top:20px;"> <p>Il webinar verterà sui seguenti argomenti:</p><p>◼ Antiriciclaggio e Finanziamento del terrorismo: concetti generali e riferimenti normativi<br> <div class="guardamauro2" style="display:none;">◼ L’attività di analisi del rischio e di adeguata verifica della clientela<br />◼ La Conservazione: obblighi e modalità<br />◼ La Segnalazione di operazione sospette<br />◼ Le sanzioni amministrative e penali</p></div> <div class="openall2" style="text-align:center; cursor:pointer;"> <img src="/images/down.png"> </div> <div class="closeall2" style="text-align:center; cursor:pointer; display:none"> <img src="/images/up.png"> </div> </div> <div class="col-md-2" style="padding-top:20px;"> Materiali didattici </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC; padding-top:20px;"> Il partecipante troverà nell’area riservata la registrazione del webinar e il materiale didattico utilizzato, entro 5 giorni dal termine del corso. </div> <div class="col-md-2" style="padding-top:20px;"> Attestato </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC; padding-top:20px;"> Sarà possibile scaricarlo accedendo dall’area riservata entro entro 30 giorni dal termine dell’iniziativa formativa o al ricevimento della delibera di accreditamento dall’Ordine competente. </div> <div class="col-md-2" style="padding-top:20px;"> Modalità di accesso </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC; padding-top:20px; margin-bottom:80px;"> Le iniziative formative webinar potranno essere fruite attraverso la piattaforma “GoToWebinar”.<br> Durante il webinar il partecipante potrà intervenire attivamente interagendo direttamente con il docente. </div> </div> </div> </div> <div class="col-md-3 margin-btm70" style=""> <div class="col-sm-12" style="margin-top: -30px;padding-bottom: 20px; text-align:center;"> <div class="search-small-icon-hp"> <svg xmlns="http://www.w3.org/2000/svg" width="31.377" height="56.798" viewBox="0 0 31.377 56.798"><defs><style>.a,.b{fill:none;stroke-linecap:round;stroke-linejoin:round;}.a,.b,.c,.d{stroke:#133371;stroke-width:2px;}.b{stroke-dasharray:4.35;}.c{fill:#fff;stroke-miterlimit:10;}.d{fill:#00a6de;}</style></defs><g transform="translate(1 1.001)"><g transform="translate(0)"><line class="a" x1="1.736" y1="3.148" transform="translate(5.777 2.314)"/><line class="a" y1="3.595" x2="0.005" transform="translate(14.666)"/><line class="a" y1="3.143" x2="1.745" transform="translate(21.828 2.281)"/><circle class="b" cx="14.688" cy="14.688" r="14.688" transform="translate(0 17.973)"/><circle class="c" cx="11.707" cy="11.707" r="11.707" transform="translate(2.998 6.674)"/><line class="c" y2="11.387" transform="translate(14.689 30.088)"/><path class="d" d="M2.444,0H15.451a2.444,2.444,0,1,1,0,4.888H2.444A2.444,2.444,0,0,1,0,2.444H0A2.444,2.444,0,0,1,2.444,0Z" transform="translate(17.133 36.902) rotate(90)"/><circle class="c" cx="8.545" cy="8.545" r="8.545" transform="translate(6.16 9.836)"/></g></g></svg> </div> <form method="POST" action="/it/ricerca"> <div class="search-small-right-hp"> <input type="text" placeholder="Cerca" name="parola"> </div> </form> <div style="clear:both;"></div> </div> <div class="col-sm-12 post-content" style="margin-bottom:40px;"> <div style="background: #f3f5f8; padding: 20px; "> <div class="three-title-hp" style="padding:0px;"> <div class="three-name-hp" style="width:100%"> <h4>WEBINAR</h4><br><br> </div> <div class="clearfix"></div> </div> <div class="notizie-info-hp" STYLE="color:#133371;"> <b>Data:</b> 21/10/2022 <br><a style="font-size:13px; text-decoration:underline; cursor:pointer;" data-toggle="modal" data-target="#modal-lezioni" href="">CALENDARIO LEZIONI</a> <div class="modal fade" id="modal-lezioni" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Calendario Lezioni</h2> <p><br> <b>21/10/2022</b> 15:00 - 17:00<br>Antiriciclaggio: previsioni normative e adempimenti pratici<br><a href="/ajax/ics2.php?id=1201&lez=1729" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br> <!--<a href="/ajax/ics.php?id=" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a>--> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div> <br><b>Durata: </b>2 ore <!--<br><b>Orario: </b> 10.00-16.00--> <br><br><b>CREDITI FORMATIVI: </b><br> <b>026101669</b><br>MEMENTO+ MODULO FORMAZIONE Ottobre 2021<br><b>026101702</b><br>M+ MOD FORM NOV 21<br><b>026101709</b><br>M+ MOD FORM DIC 21<br><b>026101795</b><br>M+ MOD. FORM. GEN 2022<br><b>026101803</b><br>M+ FORMAZIONE FEB 2022<br><b>026101833</b><br>M+ MOD. FORM. MAR 2022<br><b>026101885</b><br>M+ MOD FORM APRILE 2022<br><b>026101889</b><br>M+ MOD FORM MAGGIO 2022<br><b>026101933</b><br>M+ MOD FORM GIU 2022<br><b>026101968</b><br>M+ MOD FORM LUG 2022<br><b>026102036</b><br>M+ MOD FORM SET 2022<br><b>Catalogo_pf_fis</b><br>abbonamento 30 webinar fiscale<br><b>Avvocati</b><br>Accreditato per 2 CF dal Consiglio Nazionale Forense<br><b>Commercialisti</b><br>inoltrata richiesta di accreditamento agli Ordini competenti<br> <form method="GET" action="https://shop.giuffre.it/026101658 -webinar-antiriciclaggio-previsioni-normative-e-adempimenti-pratici.html" target="_blank"> <input type="hidden" name="id" value="1201"> <br> <b>QUOTA DI PARTECIPAZIONE:</b><br> </div> </div> <div id="price" style="position:relative"> <div style="padding-top:0px; padding-bottom:10px; font-size:28px;"> <span class="price2" id="pricex">0.00 € + IVA</span> </div> <input type="submit" class="btn_gfl_active" value="ISCRIVITI" style="width:100%"><br> </div> <div style="clear:both;"></div> </form> <div class="link-scelti" style="margin-top: 20px; 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$('.data-generale-agenda').show(); //Show all,when nothing is checked } else { //alert('ciao'); $('input[name="filter3"]').prop('checked', true); $('.data-generale-agenda').show(); //Show all,when nothing is checked } }); $('.cittax').change(function(){ if($('.cittax:checked').length==0) { $('input[name="filter4"]').prop('checked', false); $('.data-generale-agenda').show(); //Show all,when nothing is checked } else { //alert('ciao'); $('input[name="filter4"]').prop('checked', true); $('.data-generale-agenda').show(); //Show all,when nothing is checked } }); $('.professionix').change(function(){ if($('.professionix:checked').length==0) { $('input[name="filter5"]').prop('checked', false); $('.data-generale-agenda').show(); //Show all,when nothing is checked } else { //alert('ciao'); $('input[name="filter5"]').prop('checked', true); $('.data-generale-agenda').show(); //Show all,when nothing is checked } }); $('.materiax').change(function(){ if($('.materiax:checked').length==0) { $('input[name="filter1"]').prop('checked', false); 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var Filter1Array = []; var Filter2Array = []; var Filter3Array = []; var Filter4Array = []; var Filter5Array = []; var filter1_Count = 0, filter2_Count = 0, filter3_Count = 0, filter4_Count = 0, filter5_Count = 0; $("#filter1 :checkbox:checked").each(function () { Filter1Array[filter1_Count] = $(this).val(); filter1_Count++ }); $("#filter2 :checkbox:checked").each(function () { Filter2Array[filter2_Count] = $(this).val(); filter2_Count++ }); $("#filter3 :checkbox:checked").each(function () { Filter3Array[filter3_Count] = $(this).val(); filter3_Count++ }); $("#filter4 :checkbox:checked").each(function () { Filter4Array[filter4_Count] = $(this).val(); filter4_Count++ }); $("#filter5 :checkbox:checked").each(function () { Filter5Array[filter5_Count] = $(this).val(); filter5_Count++ }); var filter1string var filter2string var filter3string var filter4string var filter5string var filter1checked = false var filter2checked = false var filter3checked = false var filter4checked = false var filter5checked = false if (filter1_Count == 0) { filter1_Count = 1; 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