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Register now for tomorrow's final AML/CFT DIA update

 
Teresa Norris - Admin
Register now for tomorrow's final AML/CFT DIA update
by Teresa Norris - Admin - Wednesday, 25 May 2022, 10:33 AM
 

This free webinar is for Compliance Officers, directors, and senior managers of other reporting entities (those not covered by the previous accounting, legal, and real estate sector updates).

Topics covered are:

  • Sector-specific updates based on DIA’s recent findings from desk and site reviews
  • Any risks or red flags that RE’s need to be aware of.
  • Preparing phase two RE’s for their second audit, what they need to consider.

26 May 2022 @ 10:00 AM (45 mins)

Register here