Webinar: Supporting your AML Compliance

Wednesday, January 31, 2024

11.00 - 11.30am
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Join Kay Toon and Jessica Achilleos from Geodesys as they take you through AML compliance in this 30 minute webinar.

Have you done an AML risk assessment and documented it? Are you familiar with it and looked at how it leads to defining policies and procedures? This webinar will look at how you can ensure you're fulfilling your due diligence, as well as providing an overview of the AML service Geodesys provides.

Speakers

Kay Toon
Key Account Mananger
Jess Achilleos
Account Manager
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