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!