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Compliance Live – Free Webinar
September 2, 2020 @ 4:00 pm - 4:30 pm
This is to remind you that the monthly compliance live, free webinar holds on Wednesday, September 02, 2020, by 04:00 PM – 04:30 PM West Central Africa.
If you have not registered, click on the link below to register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Zoom Webinar ID: 536 836 392
Panelist: Pattison Boleigha, FCIN
Topic: Sanctions Compliance
Lesson:
- Sanctions Systems and Controls
- Sanctions Screening
- Watch Lists
- Sanction Screening Calibration
- Quality Assurance and Testing
Questions and Answer Session
Please share this information with your staff, colleagues, and friends
To access the previous series, click on the link below
Only DCP / ACIN Applicants and Members can gain access.