The importance of customer due diligence and the positive impact of robust AML processes

 

Join our experts to find out everything you need to know about customer due diligence and how proper AML processes can help your business.

Our Chairman, John Lord, and CRO, Marc Williams, bring their years of experience in anti-money laundering regulations and processes to explain why they are necessary and how they can help.

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Why watch the webinar?

John and Marc share their years of experience working in the regulated sector to provide deep insights into exactly what a company's AML process should look like and why it is needed.

They look at the impact that non-compliance can have on a company and the risks they are exposed to.

They’ll discuss:

  • The importance of AML checks
  • How to protect your business
  • The benefits of robust AML processes
  • The risks and impacts of non-compliance

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