Bring in the Experts

This webinar will cover the basics of the law with a focus on Financial advisers and what they need to be aware of under the legislation. Ask yourself do you need to be AML certified? Do you know the difference between AML/CFT document certifications as opposed to document verification?  Do you know the requirements contained in the Amended Identity Verification Code of Practice 2013 (IVCOP 2013) and what reporting entities can do? If you don’t have the answers to these questions this is the webinar for you.
When
19/05/2021 10:00 AM - 11:00 AM
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