Masterclass Series: Building Effective AML Defences

Our ‘Building Effective AML Defences for Trust and Company Service Providers’ webinar will take place on Thursday 22nd April and is a part of our Masterclass series that covers the multi-jurisdictional A-Z of preventing, detecting and responding to financial crime.

Speakers

Our team will be joined by expert panelists including Adrian Pay of Dynamic GRC.

Agenda

This webinar on effective AML defences will:

• • Examine the importance of the trust and company service provider and why it is vital to employ robust AML/CFT defences.
  • Look at best practice and why some companies have been so successful in putting in place effective AML/CFT defences.

Register now to reserve your space.