Presentation 7 - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer"
7/2/2019 9:04:00 PM
|
(4638) View Count
|
Return
Updates to the BVI AML Regime (click to view presentation):
Sheynel Smith, Driftwood Global Holdings Ltd.
"RISK! RISK! RISK! It’s all about risk assessment! Making sense of the new AML amendments with the risk -based approach!"