May 20, 2024

AML – being prepared for practice reviews

WebinarBy Grace Villarino May 20, 2024

This brief and informative session will guide accountancy and legal practices through the key issues to be prepared for a practice review. These include: implementing an adequate risk assessment demonstrating due diligence tracking related clients or persons with multiple file entries the evidential documentation required This webinar will provide solutions to common issues raised in…

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