EVENT AND OTHER PRESENTATIONS

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• AML/CFT/Compliance Fundamentals Training for NPOs - It all starts with you! - Training an NPO expert! 4/12/2021
• PRESENTATION 5 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER" 7/2/2019
• AML/CFT/Compliance Fundamentals Training for NPOs - The Fundamentals of a Compliance Manual. - What are the rules and who should follow them! 4/12/2021
• PRESENTATION 3 ~ SANCTIONS - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL 10/22/2019
• Day1 Pres. 1 - Power of One Good Governance and Strong Compliance Culture - Fareda Sands 12/12/2021
• PRESENTATION 2 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER" 7/2/2019