How to catch any AML/CFT errors before the auditor does.
Are you keeping your practice AML shipshape? How do you know?
An effective internal assurance programme is key to tracking the compliance of your practice with AML obligations.
Join our webinar on 28th May where we’ll show you what the best-practice internal assurance programme looks like.
In the webinar we’ll cover:
This webinar is hosted by AML Solutions and is suitable for AML/CFT Compliance Officers, Compliance Staff, and all lawyers and accountants who onboard their clients.
28 May 2024
Compliance officers and staff, lawyers and accountants who onboard their clients.
Tijana Misur, Head Of Delivery, AML Solutions
1.25 CPD Hours