Anti-Money Laundering awareness and Know-Your-Partner Workshop on @ Cornwall (17May2022)

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Anti-Money Laundering awareness and Know-Your-Partner Workshop on @ Cornwall (17May2022)

Blog / May 18, 2022

Thank you for participating in our workshop yesterday! It is our pleasure to host the third AML awareness and Know-Your-Customer/Business knowledge to the local business enterprises in Cornwall. Apart from all the planned topics, we have the chance to introduce the "Business Integrity and Robustness Reports" in the workshop, too.

Business Integrity and Robustness Reports

  • Research on counterpart’s reputation.
  • Worldwide Business Registration / Corporation Documentation.
  • Open source information.
  • Special service to acquire the investigative report for a corporate from anywhere of the world.

 

We truly appreciate all your participation and support. We are looking forward to holding another workshop soon in order to raise the AML awareness all over PEI. Stay with us!

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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.