January 2016

IRIS Anti Money Laundering: How to ensure you remain compliant


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.

14 Jan 2016
14:00 - 15:00
Register now
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