Topic During this one-hour session, we’ll walk you through the platform’s main features: how to onboard clients or suppliers, upload documents, and perform a risk screening.
Topic In recent years, a law has been introduced requiring banks to open accounts for businesses. During this session, we’ll explain the steps companies can take to obtain such a…
Topic In this seminar, we’ll focus on what you need to have in place to successfully pass an AML inspection, with practical tips and tricks to help you prepare.