Strengthens onboarding and EDD practices to reduce financial crime and regulatory risk at the point of entry.
Delivered inside your institution on dates that suit you. How in-house delivery works
[CLIENT TO CONFIRM: full programme outline: objectives, who should attend, content and assessment]
Send us your details and we will confirm availability, fees and the registration form for BRM-17. Group rates apply when three or more people from the same organisation attend.
