ºÝºÝߣ

ºÝºÝߣShare a Scribd company logo
CWAlessa

Alessa

25 ºÝºÝߣShares40 Followers
25 ºÝºÝߣShares40 Followers
Personal Information
Organization / Workplace
Ottawa, Ontario Canada
Website
Contact Details

Presentations(25)Ìý

See all
How to make KYC for AML Compliance More Effective
How to make KYC for AML Compliance More EffectiveHow to make KYC for AML Compliance More Effective
How to make KYC for AML Compliance More Effective
Ìý
Assessing AML Geographic Risk: a Methodology (November 2020)
Assessing AML Geographic Risk: a Methodology (November 2020)Assessing AML Geographic Risk: a Methodology (November 2020)
Assessing AML Geographic Risk: a Methodology (November 2020)
Ìý
Trade-Based Money Laundering: What Compliance Professionals Need to Know
Trade-Based Money Laundering: What Compliance Professionals Need to KnowTrade-Based Money Laundering: What Compliance Professionals Need to Know
Trade-Based Money Laundering: What Compliance Professionals Need to Know
Ìý