Join Payal Patel, FINTRAIL APAC MD, as she delivers this programme which breaks down the regulations and translate them into real-life scenarios enabling you to tailor control and standards to meet the specific risks associated with your business.

This series of sessions will enable you to have better effective decision making and robust dialogue with regulators and banking partners.

Each session will focus on a different component including:

• Transaction Monitoring (This first session will be free)

• CDD / EDD

• Sanctions Screening

• Audit and assurance testing

• Governance structures

This first session will be delivered on Thu 18 Jun at 4:00pm (SGT) and will last approx. 1.5hrs.

Register via the button below to be the first to receive an invite to our first session, which will be FREE.