Does your Business Risk Assessment pass muster?

Our interactive two-hour seminar is aimed at helping MLROs, DMLROs, Heads of Compliance, Directors and Principals of regulated businesses and DNFBPs critically evaluate and improve their existing customer risk assessments.  This seminar is limited to seven attendees and will focus on the how the business risk assessments is fundamental to an effective and appropriate AML/CFT [...]

£125
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