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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

Locationsupport.redflare.co

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

 

Details

Date:
March 20, 2020
Time:
9:30 am - 1:00 pm
Cost:
Free
Website:
redflare.co

Organiser

Red Flare
Phone:
353 (0) 1 5312000
Email:
training@54.76.182.168
Website:
https://redflare.co/

Venue

red flare
Dublin, D09 E438 Ireland + Google Map
Phone:
353 (0) 1 531 2000
Website:
https://redflare.co/