Upcoming CAMLI Webinar – Don’t Miss Out! Join us next week for an insightful session presented by Shellyna Lipic. Risk-Aware Onboarding: Managing High-Risk Entities with Confidence
2025-06-16
Join us next week for an insightful session presented by Shellyna Lipic
Risk-Aware Onboarding: Managing High-Risk Entities with Confidence
Wednesday, June 25, 2025
1:00 - 2:30 PM EST
In today’s regulatory environment, effective onboarding of high-risk clients is more important than ever. This session will explore practical strategies and tools to help compliance professionals assess, manage, and mitigate risk — all while maintaining confidence and regulatory alignment.
Whether you're part of a compliance team, onboarding specialist, or risk manager, this webinar will offer valuable takeaways you can apply immediately.
Find out more...