[ONLINE] Know Your Client KYC – Away from Just Ticking the Boxes – 29 May

During this 2-hour webinar,  the speaker will take the participants through the process of identifying, understanding and even assessing compliance risks. Further, participants, in a most practical manner, will go through various measures and controls aimed at mitigating such risks  

Instructed by: John Caruana. in: Uncategorized

Seminar Description

During this 2-hour webinar,  the speaker will take the participants through the process of identifying, understanding and even assessing compliance risks. Further, participants, in a most practical manner, will go through various measures and controls aimed at mitigating such risks  

CPE

Qualifies for  2 CPE Professional hours under the core competency area.

Course Fee

The course fee is €60.00 Non-Members €55.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com