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H & M Enterprise Solutions
Free Webinar - Creating an AML / CTF Program
Date and time is TBD
|Webinar
In just a one-hour webinar you will learn how to develop an AML / CTF Program that ensures your organisation meets the AML / CTF regulatory requirements.
Time & Location
Date and time is TBD
Webinar
Guests
About the event
Event Overview
This event will be informative and designed to help participants understand the AML/CTF Program requirements for Tranche 2 regulated entities such as Real Estate Agents, Conveyancers, Accountants, Lawyers, Jewellers etc.
Key Topics
What are the Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF) program requirements?
How to develop an effective AML/CTF program
Objectives
Tickets
Free Webinar
$0.00
Total
$0.00
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