Anti-Money Laundering awareness and Know-Your-Partner Workshop @ Cornwall

     
11:00-13:00
Community Meeting Room, Town of Cornwall, 39 Lowther Drive, Cornwall, PE, Canada C0A 1H0

Anti-Money Laundering awareness and Know-Your-Partner Workshop @ Cornwall

 

We are delighted to provide a workshop in Cornwall to support local businesses. During the workshop, we will cover the following topics:

  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?

Fee: C$70 / per head (+tax) 

Interested parties can contact us at info@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.