AML Compliance Officer Webinar #1 - 2022
This webinar is part of a Series of 3 for 2022 - to keep the Compliance Officer trained as per the legislation for on-going training
Description
Our first AML Compliance Officer training for 2022 will address the following:
- Electronic Identity Verification – latest guidelines and proposed changes
- Pandora Papers impact / beneficial owner registers / war stories / Supervisors’ enforcement
- Regulation changes – nominee directors and nominee general partners
- Assessing Country Risk
- Ministry of Justice Statutory Review and other recent developments
Presenters
Gary Hughes
CPD Hours and Recordings
1 CPD Hour
Who should attend?
All AML Compliance Officers should attend this webinar.
If you haven't booked the Series of Three, please click here