{"id":5842,"date":"2021-07-22T14:46:23","date_gmt":"2021-07-22T12:46:23","guid":{"rendered":"https:\/\/www.icotea.it\/prodotto\/course-about-anti-money-laundering-obligations-for-professionals-60-hours-60-ptc\/"},"modified":"2024-02-26T11:07:08","modified_gmt":"2024-02-26T10:07:08","slug":"course-about-anti-money-laundering-obligations-for-professionals-60-hours-60-ptc","status":"publish","type":"product","link":"https:\/\/www.icotea.it\/en\/product\/course-about-anti-money-laundering-obligations-for-professionals-60-hours-60-ptc","title":{"rendered":"Course about anti-money laundering obligations for professionals 60 hours &#8211; 60 PTC"},"content":{"rendered":"<p><strong>60 PTC <\/strong><\/p>\n<p>The aim of the course <strong>about anti-money laundering obligations for professionals 60 hours &#8211; 60 PTC <\/strong>is to make professionals enrolled in various professional orders achieve the training obligation, which is also present in updated courses common to several professional categories.<\/p>\n<p>The objective of the training course about anti-money laundering obligations is to fulfil the obligation of training in anti-money laundering, as foreseen by the regulations on continuing education.<\/p>\n<p>ICOTEA proposes this course as a suitable instrument to satisfy the obligation of continuous training which is imposed by law on all those enrolled in the following professional registers:<\/p>\n<p><strong>Auditors-Legals<\/strong>: 60 PTCs (group A &#8211; B &#8211; C) of which 20 for the annual training obligation and the remaining 40 usable for the training obligation of the following years;<\/p>\n<p><strong>Notaries<\/strong>: 60 PTCs of which 20 for the annual training obligation and the remaining 40 usable for the training obligation of the following years;<\/p>\n<p><strong>Accountants and Accounting Experts<\/strong>: 60 PTCs, of which 30 for the annual training obligation and the remaining 30 usable for the training obligation of the following years;<\/p>\n<p><strong>Tax Mediators<\/strong>: 60 PTCs;<\/p>\n<p><strong>Work Consultants<\/strong>: 60 PTCs, of which 16 for the annual training obligation and the remaining 44 usable for the training obligation of the following years.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The course &#8220;Anti-money laundering obligations for professionals (60 hours &#8211; 60 PTC)&#8221; aims to let professionals fulfil their training obligation regarding anti-money-laundering, as stated in the continuing education regulations.<\/p>\n","protected":false},"featured_media":46632,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_eb_attr":"","_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","_iconic_wsb_product_page_order_bump_ids":[[5914,21021]],"_sku":[],"_iconic_wsb_product_page_bump_modal_ids":[[5914,21021,4607,6222]]},"product_cat":[1245,3721],"product_tag":[],"class_list":["post-5842","product","type-product","status-publish","has-post-thumbnail","hentry","product_cat-ongoing-professional-training-en","product_cat-online-course","wpbf-post"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.3 (Yoast SEO v23.3) - 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