Register now for: Managing Business Relationship Requirements Thursday, December 14, 2023 1:00 - 2:30 PM EST
2023-11-07
Early Bird Savings end November 17th.
CAMLI’s fourth online seminar of 2023 focusses on the Business Relationship which is a mandatory element of a compliance program and applicable to all sector reporting entities. To effectively manage your Business Relationships, you must consider risk management, monitoring, and record-keeping, as well as Know Your Client requirements. Find out more...
CAMLI’s fourth online seminar of 2023 focusses on the Business Relationship which is a mandatory element of a compliance program and applicable to all sector reporting entities. To effectively manage your Business Relationships, you must consider risk management, monitoring, and record-keeping, as well as Know Your Client requirements. Find out more...