Webinar: Everything about Periodic Reviews
April 20th we hosted a webinar about an important step in your AML, KYC and CTF tasks: Periodic reviews. Watch the recording here and sign up for our newsletter to receive invitations to Quesnay's future webinars.
Since 2018, the Norwegian anti-money laundering act has changed the way banks and financial institutions relate to financial crime. Periodic reviews are performed to ensure that all customer information is updated and that every customer has the right risk classification. This a crucial step in the fight against financial crime. We will show you the tips and tricks and do's and don'ts of periodic reviews.
Watch the recording
Stay tuned for more Quesnay events!
In October, we are disrupting Compliance in our yearly conference: Compliance Disrupted 2021. Read more about it and sign up for free here.
Make sure to fill out the form below if you want to recieve invitations to our upcoming events.