Events

Reduce your regulatory risk – Reserve your space on one of our interactive seminars

Events

Reduce your regulatory risk – Reserve your space on one of our interactive seminars

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 [...]

Rowany provides a new concept in governance consultancy services

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To receive a free no obligation initial consultation to discuss your needs and how we may be able to help you.

Rowany provides a new concept in governance consultancy services

CONTACT US

To receive a free no obligation initial consultation to discuss your needs and how we may be able to help you.

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