Due to COVID-19 this event has been postponed and will be replaced with a Webinar covering AML risk and compliance

Topics covered:

Sources of information for your AML/CTF Risk assessment

Tracking trends in Customer Risk Factors

AML Compliance Monitoring Plan

AML Risk register and treatments

When: Webinar

Cost: No charge

Location: support.redflare.co

Please mail training@redflare.co to receive the access codes