March 2016

IRIS Anti Money Laundering: A quick and easy solution to manage all AML related policies and procedures


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.

9 Mar 2016
10:00 - 11:00
Register now
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