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    Designing Compliance for the Future

    About this webinar

    With a focus on the issue of designing compliance, answering challenges businesses are facing and offering practical advice on development of modern compliance, the themes include:
    • Exploring the state of compliance in 2020 and beyond
    • Upgrading your AML compliance in changing times
    • Examining the true human costs of money laundering
    • Looking inside the mind of money launderers and learning from the criminals getting away with it

    The event is finished.

    Date

    Jun 12 2021

    Time

    12:00 pm - 3:30 pm

    Cost

    Free
    Comply Advantage

    Organizer

    Comply Advantage
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