Venue
Online

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Event Date Wed Jan 19 UTC (in 2 days)
In your timezone (EST): Tue Jan 18 7:00pm - Tue Jan 18 7:00pm
Location Online
Region All
Details

To make sure you are right on the ball for AML in 2022. You will feel confident in addressing your own AML issues:
• The Six Fundamental Elements of your AML deterrence programme
• AML risk management
• How to make your deterrence programme both effective and efficient
• How to update your clients’ status
• What changed in 2021 and expected changes in 2022
• Introduction to Anti Terracide Financing, the new frontier in AML, how you can help to save our planet