EIMF Free Webinar: Regulatory Compliance 360o: Once Upon a Time it was only AML…

A free awareness-raising session for alerting businesses and professionals of compliance-related fields, of the needs and obligations emanating from worldwide regulation currently in force.

The webinar will be presented by Dr. Damaskou Anna, a Regulatory Compliance Expert.

This presentation has the following objectives

• Provide an overview aspect of worldwide regulation currently in force from a 360o viewpoint
• Inform businesses and professionals as to what policies and procedures they should have in place
• Advise professionals as to what knowledge and formal qualifications they are required to have
• Explain the impact of non-compliance
• Define broader corporate goals

 Investigate HERE the full potential of this OnLine 1-hour session and register for participating

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