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AML/CFT - Customer Risk Assessments Cover

AML/CFT - Customer Risk Assessments

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IOMSCA

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Date & Time

Thu, 12 June 2025, 12:30 PM onwards

GMT +2.00

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Venue Location

The Embassy, The British Hotel

North Quay, IM99 1HP, Douglas, Douglas, Man (Isle of)

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About This Event

Join us to learn about Customer Risk Assessments with Kathryn Sharman (DQ Advocates) and discover Proofdesk with Tom Gough (Native Systems).

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The Embassy, The British Hotel

North Quay, IM99 1HP, Douglas, Douglas, Man (Isle of)

Event Organizer

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IOMSCA

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