Date(s) - 11/04/2019
9:30 am - 11:00 am
Dimitrov, Petrov & Co. invites AmCham Bulgaria Members to a business-breakfast on the topic of anti-money laundering.
The event in detail
What are the key challenges for the businesses? Important highlights of the Measures against Money Laundering Act and the Rules on its application. Internal rules for control and prevention of money laundering attempts. Risk assessment. Identifying suspicious transactions and clients. Procedures and deadlines – practical solutions and advice.
How do we meet the requirements of the GDPR? Do’s and Don’ts under the new Bulgarian Personal Data Protection Act. What do the first inspections of the Bulgarian regulator show? How are security breach notifications made? What is GDPR stress test and what are its benefits?
Participation in the event is completely free.
We will open our doors for our guests, and we very much hope you will be able to join us!
The language of the seminar is Bulgarian.