Print This Event Print This Event

    The Compliance Iceberg – Are you managing unseen risk?

    The Compliance Iceberg – Are you managing unseen risk?

    About
    Amber management is a term used to describe an ambiguous verification of a client. The verification does not definitely answer whether you can do business or continue to do business with a customer, instead, further due diligence is required. It is at this crucial step that organisations increase their risk exposure to financial crime and non-compliance. The depth of the problem is often underestimated by compliance officers. Join our webinar on Tuesday 27th April at 14:00 as we sit down with compliance specialists to explore how best to navigate risks.

    The event is finished.

    Date

    Sep 20 2021

    Time

    9:00 am - 9:45 am

    Cost

    Free
    Register