Jersey:
Masterclass Series: Building Effective AML Defences
23 February 2021
Baker & Partners
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Our 'Building Effective AML Defences for Trust and Company
Service Providers' webinar will take place on Thursday 22nd
April and is a part of our Masterclass series that covers the
multi-jurisdictional A-Z of preventing, detecting and responding to
financial crime.
Speakers
Our team will be joined by expert panelists including Adrian Pay of Dynamic GRC.
Agenda
This webinar on effective AML defences will:
- Examine the importance of the trust and company service
provider and why it is vital to employ robust AML/CFT
defences.
- Look at best practice and why some companies have been so
successful in putting in place effective AML/CFT defences.
Register now to reserve your space.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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