AML/CFT Risk Assessments Interactive Seminar 15 Oct – Sold Out

Our interactive two-hour seminars are aimed at helping MLROs, DMLROs, Heads of Compliance, Directors and Principals of regulated businesses and DNFBPs critically evaluate and improve their existing business, technological and customer risk assessments.

Each seminar is limited to eight attendees and will focus on the how the National Risk Assessment, the Business, Technological and Customer risk assessments inter-relate and how, if done properly, they can add value to your business.