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Home | About | Events | Developing and Implementing an Effective Sanctions & PEP Risk Management Program (London)
Developing and Implementing an Effective Sanctions & PEP Risk Management Program (London)
Registration from 09:00
Wood Street, London
A morning seminar discussing:
- Emerging Threats facing EU MLROs and Compliance Officers in 2008
- Reducing Risk through Data Assurance
- ‘Good’ Data Quality – a double edged sword
- ‘Unearthing’ the sometimes elusive and often hidden Return On Investment (ROI)
In addition there will be customer case study presentation…
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