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June 2020

COVID-19, AML & Risk Management Webinar

June 4 @ 9:00 am - 11:00 am
KYD$100

COVID-19, AML & Risk Management Webinar Thursday 04 June, 9:00 am – 11:00 am FTS Seminar on COVID-19, AML & Risk Management; covering new FATF COVID-19 AML Guidelines, Cybersecurity risks and updates from the Financial Reporting Authority. The COVID-19 pandemic has disrupted our lives in numerous ways including the risk management environment. This disruption has not only occurred by interrupting the ability of risk management and compliance professionals to carry out their duties, but will also have implications for our risk…

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