Are you ready for the new challenges in the fight against money laundering?
The next Thursday, May 15, 2025of 10 a.m. to 2 p.m. Foundation for Justice organizes a specialized day on money laundering in it Illustrious Bar Association of Valencia (Tetuán Square, 16).
The activity is carried out thanks to the sponsorship of Caixa Popular and himself Illustrious Bar Association of Valencia which will provide us with its facilities and will bring together leading experts in the field. Representatives of the Deblanc Chair of the University of Valencia and of the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (SEPBLAC).
Likewise, professionals from key institutions such as the Bank of Spain and the European Anti-Money Laundering Authority (AMLA), who will share their analyses, experiences and perspectives on current challenges in the field.
To attend, you can Sign up by sending a WhatsApp message to +34 677 548 712 or by clicking here.
