Skip to the content
ACiACi
  • Home
  • About
    • News
    • ACi Investigation Principles
    • Good Practice Guidance
    • Constitution
    • Executive Committee
    • Regional Management Committees
    • Advisory Panel
    • Management
    • Our Sponsors
    • History
    • Contact us
  • Events
    • Events Calendar
    • Event Sponsorship
  • Training
    • Immersive Investigations Training Workshops
  • Membership
    • Membership Benefits
    • Apply for Membership
    • Privacy & Data Protection Policy
    • Members Area
  • Projects
  • Log In
  • Home
  • About
    • News
    • ACi Investigation Principles
    • Good Practice Guidance
    • Constitution
    • Executive Committee
    • Regional Management Committees
    • Advisory Panel
    • Management
    • Our Sponsors
    • History
    • Contact us
  • Events
    • Events Calendar
    • Event Sponsorship
  • Training
    • Immersive Investigations Training Workshops
  • Membership
    • Membership Benefits
    • Apply for Membership
    • Privacy & Data Protection Policy
    • Members Area
  • Projects
  • Log In
  • LinkedIn
  • Twitter
  • Email
Loading view.

Events Search and Views Navigation

Event Views Navigation

  • List
  • Month
  • Day
Today
12:00 pm
February 8 @ 12:00 pm - 1:00 pm

Identifying hidden beneficiaries who may carry financial and reputational risks

Online

In this webinar we will be looking at how international companies can avoid risks and losses caused by the cooperation with companies under sanctions, and find beneficiaries and their assets. The […]

  • Previous Day
  • Next Day
  • Google Calendar
  • iCalendar
  • Outlook 365
  • Outlook Live
  • Export .ics file
  • Export Outlook .ics file

© 2023 ACi

Powered by WordPress

To the top ↑ Up ↑