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  • Pathfinder - Deloitte monthly regulatory update - 11/02/2014
    AIFMs. CRD IV / CRR. MiFID. SEPA. SSM - Stress tests. Prospectuses. Insurance sector. Accounting Law. Credit institutions - Anti-money laundering.
  • KYC and AML | Deloitte solution
    With recent changes in AML regulations, there is an increasing pressure on the financial sector to comply with numerous identification, monitoring and cooperation requirements.
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