You've done the drills and have gone through the COMPLIANCE OFFICERS' BOOTCAMP! Time to build your inventory!

What you'll get:

• Downloadable Checklist for Risk Assessments 

Who is it for:

• Compliance Professionals in financial services.
• Real Estate Agents, High Value Goods Dealers, Auto Dealerships and any other Designated Non-Financial Business or Profession with AML/CFT obligations.

Check back often for new materials at www.ignussolutions.com!