WEBINAR

Blacklists: Legal Implications and the Cost of Omission

Presented by Berenice Trujillo
Vice President of the AML Commission of CCPM and Vice President of the BSolver Group
Tuesday, June 3 / 10 AM
Failing to check lists can be costly. Berenice Trujillo explains the legal and operational consequences of skipping this key step, and how to implement simple procedures to protect your business from sanctions and reputational losses. A particularly useful topic for those engaged in Vulnerable Activities.

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