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
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Latest Past Events
AML/CFT Risk Assessments Interactive Seminar 19 Feb
Rowany 16 Hope Street, DouglasOur 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.
£85.00
Duties and responsibilities of the MLRO – 9 Feb
Rowany 16 Hope Street, DouglasOur 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.
£150.00