Anti-Money Laundering and Risk Management Outreaching Symposium @ Summerside

     
10:30-11:30
Boardroom, HQ Property, 263 Heather Moyse Drive, Summerside, PE, Canada C1N 5P1

Anti-Money Laundering and Risk Management Outreaching Symposium @ Summerside

 

We are happy to arrange an outreaching symposium in Summerside to raise the awareness of Anti-Money Laundering and Risk Management for local business. During the symposium, we will discuss the following:

  1. Money Laundering Risks that your corporates will face?
  2. How can corporates defend themselves?
  3. Why and how corporates need to know their partners?
  4. What is Business Integrity and Robustness Report?

Fee: Free of charge

Interested parties can contact us at timothy@mit4risk.com for enquiry / registration.

About

We are a start-up software and solutions provider company aimed at helping Canadian Small to Medium Enterprises (SME) to better protect themselves from money laundering and terrorist financing.

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We are here to mitigate AML risk and we never give up on the challenges.