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WIred-In Webinar

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  • What should – and shouldn't be included in a risk assessment
  • Real examples of SRA fines and the fining protocol
  • The essential role of risk assessments beyond AML compliance
  • The biggest mistakes firms make – and how to avoid them
  • KYB Challenges - uncovering UBOs, complex ownership and hidden risks
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Host

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Arsalan Abbasi
Aventine Lab, Reg and LegalTech Consultant

www.northrow.com

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