events | 01 June 2020

Training: COVID-19 – Related Money Laundering and Terrorist Financing

Much has happened in light of COVID-19 making in of paramount importance for professionals to understand some of the new weaknesses, threats and exposures regarding Money Laundering and Terrorist Financing. Organisations need to consider new policies and measures specifically stemming from the pandemic and know how to effectively manage the new risks and liabilities.

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