Real Estate, Reg Tech & AML – an hour with the specialists
A practical session for all those charged with any aspect of AML, ATF or KYC duties in Canadian and North American real estate, or working in the crypto-currency space.
Join Sionic Director and anti money laundering (AML) specialist Tara Rodgers and Monivation Founding CEO David Harrowsmith for this one hour webinar. Find out how to accelerate your ‘know your client’ (KYC) procedures, with digital-enabled compliance that enables you to:
– localize your exact regulatory requirements
– digitize, integrate, and accelerate your existing processes
– comply with confidence, building client relationships you know you can trust
This is a practical session for all those charged with any aspect of AML, anti-terrorism funding (ATF), and KYC duties in Canadian real estate, or working in, or with, crypto-currency clients. In an interactive power-hour, our speakers will explore the topics covered in this whitepaper in more depth and host a Q&A advice session for participants.