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

     
11:00-13:00
Boardroom, HQ Property, 263 Heather Moyse Drive, Summerside, PE, Canada C1N 5P1

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

 

We are delighted to provide a workshop in Summerside again 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?
  4. What is Business Integrity and Robustness Report?

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.