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Oct 14, 2020 04:00 PM

Fincen Files and the Culture of Compliance

The impact goes far beyond the plunging stock prices of major banks. Fostering the right culture around compliance is necessary to create the right mindset. The Webinar will be a discussion on the main issues revealed in the FinCEN Files investigation and some of the wider problems surrounding AML Compliance. 



Other Webinars


28.10.2020    Past Webinar

AML Webinar- On Going Due Diligence

For an introduction to on-going Due Diligence

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28.10.2020    Past Webinar

AML Webinar – Setting Compliance from Scratch

Compliance from Scratch

Watch Now

27.10.2020   

Death by Audit

Death by Audit - A Beginners Guide to Audit Trailed & Being Audited

Watch Now

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