KYC remediation and how to get it right - CPD Event
Event Information
Event description
Description
KYC REMEDIATION and how to get it right
Sponsored by JDX
Agenda:
18:30 Arrival and Registration
19:00 Welcome and Presentations
Elizabeth Henry, Head of Financial Crime Risk and MLRO, HSBC
Sam Meddick, Head of UK Regions JDX Consulting
Robert Henley, Director of Client Success, Fenergo
19:45 Q & A
19:55 Closing Remarks
20:00 Networking Event - Drinks and Canapés
Please submit any questions you have for the panellists in advance of the event: irelandchapter@acams.org
How do I register as an ACAMS Ireland Chapter member?
If you're an ACAMS member, register with the ACAMS Ireland Chapter here - otherwise, contact us at the email above!
Thanks and Regards,
ACAMS Ireland Chapter