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FREE AML LEXCO Session

AML Customer Due Diligence and Risk Assessment: A Practical Approach

Sign up for a complimentary AML training session provided by LEXCO

Agenda Topics
Practical approach to Customer Due Diligence
Source of Funds and Source of Wealth: The Do’s and Dont’s
Customer Risk Assessment: How to go about it
Automating AML: Meeting the AML obligations more efficiently and effectively – A demo session.

Session Date: 18/11/2019 Time: 14:00 – 16:30 Venue: MIA, Tower Building, Swatar

Book your spot