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Giuseppe Pintus, Presidente CdL Enna</p> <p> <strong>Relatore</strong><br /> Dott. Maurizio Tollini</p> <p> <strong>Programma</strong><br /> • Obblighi ricadenti sui consulenti del lavoro;<br /> • L’evoluzione normativa;<br /> • Le Autorità di vigilanza di settore e gli Organismi di autoregolamentazione;<br /> • L’Analisi, la valutazione e la mitigazione del rischio;<br /> • Le Regole tecniche dell’Ordine;<br /> • L’adeguata verifica della clientela;<br /> • Le persone politicamente esposte;<br /> • La conservazione dei dati e delle informazioni;<br /> • Il registro dei titolari effettivi;<br /> • Il trasferimento di contante tra soggetti diversi;<br /> • I sistemi interni di segnalazioni anonime (whistleblowing);<br /> • Le segnalazioni di operazioni sospette;<br /> • Gli indicatori di anomalia e gli schemi di comportamenti anomali;<br /> • Le compliance nello studio professionale;<br /> • Il procedimento sanzionatorio.</p> <p> <strong>Accreditamento</strong><br /> Convegno valido ai fini della formazione continua obbligatoria per i Consulenti del Lavoro (4 crediti)<br /> Iscrizione da effettuarsi nella piattaforma della formazione continua del CNO (https://formazione.consulentidellavoro.it)</p> <p> <strong>PARTECIPAZIONE GRATUITA<br /> </strong></p> <div style="position:absolute; 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