
Join BIBA, the Association for Global Business and its Banking and Wealth Management Committee as they host a webinar on “The Risk Based Approach by Banks When Onboarding Customers”.
Come and hear how a risk-based approach (RBA) is central to the effective implementation of KYCs within the Anti-Money Laundering (AML) Framework.
This webinar takes place on Tuesday, February 22nd, 2022 from 10:00 a.m. via Zoom. Join moderator Glenna Smith and her panel for this very important and engaging discussion.
Button textJoin BIBA, the Association for Global Business and its Banking and Wealth Management Committee as they host a webinar on “The Risk Based Approach by Banks When Onboarding Customers”. Come and hear how a risk-based approach (RBA) is central to the effective implementation of KYCs within the Anti-Money Laundering (AML) Framework. This webinar takes place […]
Via Zoom nicolelavine@gmail.com