Anti-Money Laundering awareness and Know-Your-Partner Workshop on @ Stratford (28Feb2022)
It is our honor to host the second AML awareness and Know-Your-Customer/Business knowledge to the local business enterprises in Strartford. The following topics have been covered as planned. We have come across the following topics in the workshop:
- Money Laundering Risks that your corporates will face?
- How can corporates defend themselves?
- Why and how corporates need to verify the identity and integrity of their business partners?
On top of the anti-money laundering contents, local business enterprises are especially interested in the area of how to verify the identity and integrity of the business counterparts, including buyers, suppliers and business partners... We are more than happy to introduce the following new products and services offered by our company:
Verify counterpart’s identity and integrity
- 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 are looking forward to holding another workshop in Charlottetown / Cornwall soon in order to raise the AML awareness all over PEI. Stay tune!
