Attendees should include:
- Compliance Officers
- Senior Officers
- MLROs
- Persons who deal directly with client onboarding
Calendar of Sessions:
Compliance Officers All Sectors - 11 February 2021
Fiduciary Services Sector - 18 February 2021
Banking, Financing and Money Services Sectors - 25 February 2021
Investment Business Sector - 4 March 2021
Insurance Sector - 11 March 2021
Insolvency Service Sector - 18 March 2021
Persons registering for the Compliance Officers or Fiduciary Services session do not need to register for any other session.
The webex webinar password for the Investment Business Sector event is automatically populated. If you do not see the password populated into the password field, please use the password below:
cT9NkXePx39
All sessions will run from 11 a.m. to 12 noon.
