{"id":4077,"date":"2026-05-13T06:41:34","date_gmt":"2026-05-13T06:41:34","guid":{"rendered":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/?p=4077"},"modified":"2026-05-13T06:53:15","modified_gmt":"2026-05-13T06:53:15","slug":"amla_moneyshow_16-5-2026","status":"publish","type":"post","link":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/anakoinoseis\/2026\/05\/13\/amla_moneyshow_16-5-2026\/","title":{"rendered":"AMLA – \u03b7 \u03bd\u03ad\u03b1 \u0395\u03c5\u03c1\u03c9\u03c0\u03b1\u03ca\u03ba\u03ae \u0391\u03c1\u03c7\u03ae \u03b3\u03b9\u03b1 \u03c4\u03b7\u03bd \u039a\u03b1\u03c4\u03b1\u03c0\u03bf\u03bb\u03ad\u03bc\u03b7\u03c3\u03b7 \u03c4\u03b7\u03c2 \u039d\u03bf\u03bc\u03b9\u03bc\u03bf\u03c0\u03bf\u03af\u03b7\u03c3\u03b7\u03c2 \u0395\u03c3\u03cc\u03b4\u03c9\u03bd – \u03ba\u03b1\u03b9 \u03c4\u03bf \u03bd\u03ad\u03bf \u03c0\u03bb\u03b1\u03af\u03c3\u03b9\u03bf AML\/CFT: \u0398\u03b5\u03c3\u03bc\u03b9\u03ba\u03ad\u03c2, \u03b5\u03c0\u03bf\u03c0\u03c4\u03b9\u03ba\u03ad\u03c2 \u03ba\u03b1\u03b9 \u03ba\u03b1\u03bd\u03bf\u03bd\u03b9\u03c3\u03c4\u03b9\u03ba\u03ad\u03c2 \u03c0\u03c1\u03bf\u03ba\u03bb\u03ae\u03c3\u03b5\u03b9\u03c2"},"content":{"rendered":"

\u0391\u03b3\u03b1\u03c0\u03b7\u03c4\u03ac \u03bc\u03ad\u03bb\u03b7, \u03b1\u03b3\u03b1\u03c0\u03b7\u03c4\u03bf\u03af \u03c6\u03af\u03bb\u03bf\u03b9 \u03c4\u03b7\u03c2 \u0395\u03bb\u03bb\u03b7\u03bd\u03b9\u03ba\u03ae\u03c2 \u0388\u03bd\u03c9\u03c3\u03b7\u03c2 \u03a7\u03c1\u03b7\u03bc\u03b1\u03c4\u03bf\u03bf\u03b9\u03ba\u03bf\u03bd\u03bf\u03bc\u03b9\u03ba\u03bf\u03cd \u0394\u03b9\u03ba\u03b1\u03af\u03bf\u03c5<\/p>\n

 <\/p>\n

\u0397 \u0395\u03bb\u03bb\u03b7\u03bd\u03b9\u03ba\u03ae \u0388\u03bd\u03c9\u03c3\u03b7 \u03a7\u03c1\u03b7\u03bc\u03b1\u03c4\u03bf\u03bf\u03b9\u03ba\u03bf\u03bd\u03bf\u03bc\u03b9\u03ba\u03bf\u03cd \u0394\u03b9\u03ba\u03b1\u03af\u03bf\u03c5 \u03c3\u03b1\u03c2 \u03c0\u03c1\u03bf\u03c3\u03ba\u03b1\u03bb\u03b5\u03af \u03c3\u03b5 \u03b5\u03c0\u03b9\u03c3\u03c4\u03b7\u03bc\u03bf\u03bd\u03b9\u03ba\u03ae \u03b5\u03ba\u03b4\u03ae\u03bb\u03c9\u03c3\u03b7 \u03bc\u03b5 \u03b8\u03ad\u03bc\u03b1<\/p>\n

 <\/p>\n

AMLA – \u03b7 \u03bd\u03ad\u03b1 \u0395\u03c5\u03c1\u03c9\u03c0\u03b1\u03ca\u03ba\u03ae \u0391\u03c1\u03c7\u03ae \u03b3\u03b9\u03b1 \u03c4\u03b7\u03bd \u039a\u03b1\u03c4\u03b1\u03c0\u03bf\u03bb\u03ad\u03bc\u03b7\u03c3\u03b7 \u03c4\u03b7\u03c2 \u039d\u03bf\u03bc\u03b9\u03bc\u03bf\u03c0\u03bf\u03af\u03b7\u03c3\u03b7\u03c2 \u0395\u03c3\u03cc\u03b4\u03c9\u03bd – \u03ba\u03b1\u03b9 \u03c4\u03bf \u03bd\u03ad\u03bf \u03c0\u03bb\u03b1\u03af\u03c3\u03b9\u03bf AML\/CFT: \u0398\u03b5\u03c3\u03bc\u03b9\u03ba\u03ad\u03c2, \u03b5\u03c0\u03bf\u03c0\u03c4\u03b9\u03ba\u03ad\u03c2 \u03ba\u03b1\u03b9 \u03ba\u03b1\u03bd\u03bf\u03bd\u03b9\u03c3\u03c4\u03b9\u03ba\u03ad\u03c2 \u03c0\u03c1\u03bf\u03ba\u03bb\u03ae\u03c3\u03b5\u03b9\u03c2<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

\u03c0\u03bf\u03c5 \u03b8\u03b1 \u03c0\u03c1\u03b1\u03b3\u03bc\u03b1\u03c4\u03bf\u03c0\u03bf\u03b9\u03b7\u03b8\u03b5\u03af \u00a0\u03c4o \u03a3\u03ac\u03b2\u03b2\u03b1\u03c4\u03bf, 16 \u039c\u03b1\u0390\u03bf\u03c5 2026 \u03ba\u03b1\u03b9 \u03ce\u03c1\u03b1 16:00 – 18:00 \u03c3\u03c4\u03bf \u03c0\u03bb\u03b1\u03af\u03c3\u03b9\u03bf \u03c4\u03bf\u03c5 Money Show 2026 \u03c3\u03c4\u03bf Divani Caravel Hotel \u00a0\u039b\u03b5\u03c9\u03c6. \u0392\u03b1\u03c3\u03b9\u03bb\u03ad\u03c9\u03c2 \u0391\u03bb\u03b5\u03be\u03ac\u03bd\u03b4\u03c1\u03bf\u03c5 2, \u0391\u03b8\u03ae\u03bd\u03b1, \u0391\u03af\u03b8\u03bf\u03c5\u03c3\u03b1 \u00ab\u039c\u0391\u039a\u0395\u0394\u039f\u039d\u0399\u0391 \u0391\u00bb.<\/p>\n

 <\/p>\n

\u03a3\u03c5\u03bd\u03b7\u03bc\u03bc\u03ad\u03bd\u03c9\u03c2 \u03b8\u03b1 \u03b2\u03c1\u03b5\u03af\u03c4\u03b5 \u03c4\u03bf \u03c0\u03c1\u03cc\u03b3\u03c1\u03b1\u03bc\u03bc\u03b1 \u03c4\u03b7\u03c2 \u03b5\u03ba\u03b4\u03ae\u03bb\u03c9\u03c3\u03b7\u03c2.<\/p>\n

 <\/p>\n

\u0395\u0399\u03a3\u039f\u0394\u039f\u03a3 \u0395\u039b\u0395\u03a5\u0398\u0395\u03a1\u0397<\/p>\n

 <\/p>\n

 <\/p>\n

\u0393\u03b9\u03b1 \u03c4\u03bf \u0394\u03a3 \u03c4\u03b7\u03c2 \u0395\u0395\u03a7\u0394<\/p>\n

 <\/p>\n

\u03a0\u03c1\u03cc\u03c3\u03ba\u03bb\u03b7\u03c3\u03b7 \u03ba\u03b1\u03b9 \u03a0\u03c1\u03cc\u03b3\u03c1\u03b1\u03bc\u03bc\u03b1 \u0395\u03ba\u03b4\u03ae\u03bb\u03c9\u03c3\u03b7\u03c2 \u0395\u0395\u03a7\u0394-Money Show_1652026<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

\u0391\u03b3\u03b1\u03c0\u03b7\u03c4\u03ac \u03bc\u03ad\u03bb\u03b7, \u03b1\u03b3\u03b1\u03c0\u03b7\u03c4\u03bf\u03af \u03c6\u03af\u03bb\u03bf\u03b9 \u03c4\u03b7\u03c2 \u0395\u03bb\u03bb\u03b7\u03bd\u03b9\u03ba\u03ae\u03c2 \u0388\u03bd\u03c9\u03c3\u03b7\u03c2 \u03a7\u03c1\u03b7\u03bc\u03b1\u03c4\u03bf\u03bf\u03b9\u03ba\u03bf\u03bd\u03bf\u03bc\u03b9\u03ba\u03bf\u03cd \u0394\u03b9\u03ba\u03b1\u03af\u03bf\u03c5   \u0397 \u0395\u03bb\u03bb\u03b7\u03bd\u03b9\u03ba\u03ae \u0388\u03bd\u03c9\u03c3\u03b7 \u03a7\u03c1\u03b7\u03bc\u03b1\u03c4\u03bf\u03bf\u03b9\u03ba\u03bf\u03bd\u03bf\u03bc\u03b9\u03ba\u03bf\u03cd \u0394\u03b9\u03ba\u03b1\u03af\u03bf\u03c5 \u03c3\u03b1\u03c2 \u03c0\u03c1\u03bf\u03c3\u03ba\u03b1\u03bb\u03b5\u03af \u03c3\u03b5 \u03b5\u03c0\u03b9\u03c3\u03c4\u03b7\u03bc\u03bf\u03bd\u03b9\u03ba\u03ae \u03b5\u03ba\u03b4\u03ae\u03bb\u03c9\u03c3\u03b7 \u03bc\u03b5 \u03b8\u03ad\u03bc\u03b1   AMLA – \u03b7 \u03bd\u03ad\u03b1 \u0395\u03c5\u03c1\u03c9\u03c0\u03b1\u03ca\u03ba\u03ae \u0391\u03c1\u03c7\u03ae \u03b3\u03b9\u03b1 \u03c4\u03b7\u03bd \u039a\u03b1\u03c4\u03b1\u03c0\u03bf\u03bb\u03ad\u03bc\u03b7\u03c3\u03b7 \u03c4\u03b7\u03c2 \u039d\u03bf\u03bc\u03b9\u03bc\u03bf\u03c0\u03bf\u03af\u03b7\u03c3\u03b7\u03c2 \u0395\u03c3\u03cc\u03b4\u03c9\u03bd – \u03ba\u03b1\u03b9 \u03c4\u03bf \u03bd\u03ad\u03bf \u03c0\u03bb\u03b1\u03af\u03c3\u03b9\u03bf AML\/CFT: \u0398\u03b5\u03c3\u03bc\u03b9\u03ba\u03ad\u03c2, \u03b5\u03c0\u03bf\u03c0\u03c4\u03b9\u03ba\u03ad\u03c2 \u03ba\u03b1\u03b9 \u03ba\u03b1\u03bd\u03bf\u03bd\u03b9\u03c3\u03c4\u03b9\u03ba\u03ad\u03c2 \u03c0\u03c1\u03bf\u03ba\u03bb\u03ae\u03c3\u03b5\u03b9\u03c2 \u00a0 \u03c0\u03bf\u03c5 \u03b8\u03b1 \u03c0\u03c1\u03b1\u03b3\u03bc\u03b1\u03c4\u03bf\u03c0\u03bf\u03b9\u03b7\u03b8\u03b5\u03af \u00a0\u03c4o \u03a3\u03ac\u03b2\u03b2\u03b1\u03c4\u03bf, 16 \u039c\u03b1\u0390\u03bf\u03c5 2026 \u03ba\u03b1\u03b9 \u03ce\u03c1\u03b1 16:00 – 18:00 \u03c3\u03c4\u03bf \u03c0\u03bb\u03b1\u03af\u03c3\u03b9\u03bf \u03c4\u03bf\u03c5 Money Show 2026 \u03c3\u03c4\u03bf Divani Caravel Hotel \u00a0\u039b\u03b5\u03c9\u03c6. \u0392\u03b1\u03c3\u03b9\u03bb\u03ad\u03c9\u03c2 \u0391\u03bb\u03b5\u03be\u03ac\u03bd\u03b4\u03c1\u03bf\u03c5 2, \u0391\u03b8\u03ae\u03bd\u03b1, \u0391\u03af\u03b8\u03bf\u03c5\u03c3\u03b1 \u00ab\u039c\u0391\u039a\u0395\u0394\u039f\u039d\u0399\u0391 \u0391\u00bb.   \u03a3\u03c5\u03bd\u03b7\u03bc\u03bc\u03ad\u03bd\u03c9\u03c2 \u03b8\u03b1 \u03b2\u03c1\u03b5\u03af\u03c4\u03b5 \u03c4\u03bf \u03c0\u03c1\u03cc\u03b3\u03c1\u03b1\u03bc\u03bc\u03b1 \u03c4\u03b7\u03c2 \u03b5\u03ba\u03b4\u03ae\u03bb\u03c9\u03c3\u03b7\u03c2.   \u0395\u0399\u03a3\u039f\u0394\u039f\u03a3 \u0395\u039b\u0395\u03a5\u0398\u0395\u03a1\u0397     \u0393\u03b9\u03b1 \u03c4\u03bf \u0394\u03a3 \u03c4\u03b7\u03c2 \u0395\u0395\u03a7\u0394   \u03a0\u03c1\u03cc\u03c3\u03ba\u03bb\u03b7\u03c3\u03b7 \u03ba\u03b1\u03b9 \u03a0\u03c1\u03cc\u03b3\u03c1\u03b1\u03bc\u03bc\u03b1 \u0395\u03ba\u03b4\u03ae\u03bb\u03c9\u03c3\u03b7\u03c2 \u0395\u0395\u03a7\u0394-Money Show_1652026<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"off","neve_meta_content_width":70,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","powered_cache_disable_cache":false,"footnotes":""},"categories":[78,80],"tags":[],"class_list":["post-4077","post","type-post","status-publish","format-standard","hentry","category-anakoinoseis","category-ekdiloseis"],"acf":[],"_links":{"self":[{"href":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/wp-json\/wp\/v2\/posts\/4077","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/wp-json\/wp\/v2\/comments?post=4077"}],"version-history":[{"count":2,"href":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/wp-json\/wp\/v2\/posts\/4077\/revisions"}],"predecessor-version":[{"id":4080,"href":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/wp-json\/wp\/v2\/posts\/4077\/revisions\/4080"}],"wp:attachment":[{"href":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/wp-json\/wp\/v2\/media?parent=4077"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/wp-json\/wp\/v2\/categories?post=4077"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bankfin.unipi.gr\/mscfinlaw\/wp-json\/wp\/v2\/tags?post=4077"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}