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WE'LL HELP YOU FIND THE BEST WEBINARS

WE'LL HELP YOU FIND THE BEST WEBINARS

Money Laundering Webinars
$149
Mar 22, 11.30 AM (GMT -04:00)
How To Disposition Possible Hits From Sanctions
There are many sanctions lists with numerous companies, individuals, and countries listed. As financial institutions conduct their reviews of these lists for the possibility that one of their customers may be identified on these lists, there is the high likelihood that some of these hits may be false
GRC Educators
Speaker - Nidhi Shetty
More info
Money Laundering Webinars
$149
Mar 22, 11.30 AM (GMT -04:00)
How To Disposition Possible Hits From Sanctions
There are many sanctions lists with numerous companies, individuals, and countries listed. As financial institutions conduct their reviews of these lists for the possibility that one of their customers may be identified on these lists, there is the high likelihood that some of these hits may be false
GRC Educators
Speaker - Nidhi Shetty
More info
Money Laundering Webinars

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