Our 'Building Effective AML Defences for Trust and Company Service Providers' webinar will take place on Thursday 22nd April and is a part of our Masterclass series that covers the multi-jurisdictional A-Z of preventing, detecting and responding to financial crime.
Speakers
Our team will be joined by expert panelists including Adrian Pay of Dynamic GRC.
Agenda
This webinar on effective AML defences will:
- Examine the importance of the trust and company service provider and why it is vital to employ robust AML/CFT defences.
- Look at best practice and why some companies have been so successful in putting in place effective AML/CFT defences.
Register now to reserve your space.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
