Webinar: Everything about Periodic Reviews
Get ready for the next Quesnay webinar in April. This time we'll take you through an important step in your AML, KYC and CTF tasks: Periodic reviews. Sign up now and stay tuned for the program!
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. In April, we will show you the tips and tricks and do's and don'ts of periodic reviews.
When: April 20th, 10:00-11:00
Where: In your own living room