Compliance Live – Free Webinar

Panelist: Pattison Boleigha, FCIN

Topic: The International and Regional Context.

Lessons:

• Basel Committee on Banking Supervision
• The Wolfsberg Group
• The Egmont Group
• The European Union Directive
• EU 5th Directive
• Summary of EU 5th Directive
• Office of the Foreign Assets Control (OFAC)

Questions and Answer Session

Please Click Here to Join or use the ID below to join:

Zoom Webinar ID: 536 836 392

If you have not registered, click on the link below to register in advance for this webinar:
https://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw

Kindly endeavor to join early as we only have capacity for 100 attendees at the moment.

Thank you.