Geodesys announce their latest webinar: Anti-Money-Laundering Covered

Geodesys have announced the details of their latest free webinar, which covers the subject of Anti-Money-Laundering Covered.

Details:

Join Geodesys Account Managers Kay Toon and Jessica Achilleos for an overview of AML risk.

In this free webinar, you will:
  • Find out how to comply with CQS – Is there a documented AML risk and fraud assessment on the matter file?
  • Receive a demonstration of the Geodesys AML journey
    • Easy Registration
    • How to complete a Low Risk assessment
    • How to complete a High Risk assessment
    • Understanding your AML dashboard

 

We’ll also be sharing details of our upcoming CQS update webinar with The Law Society.

 

Book your free webinar place.

 

Kindly shared by Geodesys

Main photo courtesy of Pixabay