3rd Annual Compliance Conference

ComplianceBROSETA is participating in the 3rd Annual Compliance Conference on Prevention of Money Laundering and Corruption, which will take place in Madrid on the 19th  and 20th of February. The meeting will be held with the participation of members of BROSETA, Carlos Diéguez and Isidro de el Moral, among other experts and specialists, and will analyse the latest legislative developments and best practices in the prevention of Money Laundering and the Financing of Terrorism.

The 3rd Annual Compliance Conference is organised by the Fundación General UGR-Empresa, with the collaboration of BROSETA and the Professor of the University of Granada and the Office of Control of Tax Fraud and Prevention of Money Laundering, among others.

For more information about the event, click here.