February 2016

IRIS AML: Identify non-compliant clients and help bring them up to date

Call

In this webinar we demonstrate how IRIS can ensure you remain compliant with AML legislation. We include an overview of running a full risk assessment: know your customer, electronic ID checks, training by SWAT UK, as well as the Money Laundering Reporting Officer functions.

Thursday
11 Feb 2016
10:00 - 11:00
Register now
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