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Armando Urbano, Docente di ruolo di Economia aziendale e Dottore Commercialista in Bari</p> <p> <strong>PROGRAMMA</strong><br /> • L’accesso della G.d.F.<br /> • L’ispezione documentale<br /> • Il contenuto del fascicolo antiriciclaggio di studio<br /> • L’identificazione e l’adeguata verifica della clientela in presenza e a distanza<br /> • Gli adempimenti per la formazione del personale e dei collaboratori</p> <p> <strong>ACCREDITAMENTO</strong><br /> Commercialisti: evento valido per l’ottenimento dei crediti formativi<br /> <br /> <strong>COME PARTECIPARE</strong><br /> Effettui l’iscrizione registrandosi al seguente <a href="https://register.gotowebinar.com/register/6695278585457451094">link</a><br /> Una volta effettuata l’iscrizione, riceverà una email di conferma da Giuffrè Francis Lefebvre riportante:<br /> un breve abstract del corso; il link per accedere all’incontro mediante la piattaforma GoToWebinar.<br /> È previsto l’invio di due email di promemoria, rispettivamente un giorno e un’ora prima della data programmata per il corso online.</p> <div style="position:absolute; 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