Online Learning

HOW TO MANAGE YOUR COMPLIANCE RISK IF YOU HAVE NO RIGHT TOOLS & STRATEGY?

In this video, we will explore the importance of managing your AML compliance risk and provide you with strategies and best practices for doing so. We will cover topics such as the factors to be considered in your policy, and how our solution helps you to meet your and the expectations of the authority.

Whether you’re a senior executive or a compliance officer, this video will provide you with the knowledge and insight you need to effectively manage your AML compliance risk and stay ahead of the curve. 

Duration: 8 minutes

Language: English

Admission: Free, Online (Channel 1: https://youtu.be/CKfcTjR5FAs |            Channel 2: https://vimeo.com/915967446)

 

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