Online Panel discussion: The future of AML enforcement – an offshore perspective
WebinarJoin Rowany Solutions Managing Director in a Panel Discussion on the future of AML enforcement - an offshore perspective
Join Rowany Solutions Managing Director in a Panel Discussion on the future of AML enforcement - an offshore perspective
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.
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.