AML Covered

On Tuesday, 22nd February, join Geodesys Account Managers Kay Toon and Jessica Achilleos for an overview of AML risk.

In this free webinar, you will find out:

- How to comply with CQS - Is there a documented AML risk and fraud assessment on the matter file?
- Demonstration of the AML journey
• Easy Registration
• How to complete a Low Risk assessment
• How to complete a High Risk assessment
• Understanding your AML dashboard

We'll also be sharing details of our upcoming CQS update webinar with The Law Society.

Book your free place.