WEBINAR - AML/CFT Obligations - ML/TF risks and typologies


As you are aware, Accountants’ role in fighting Money Laundering and Financing of Terrorism has become more vital than ever. MIPA is as such is coming with a free webinar on laws and regulations pertaining to AML/CFT.

You simply have to register here to our free webinar in a click and we will explain to you the “ML/TF risks and typologies”

Join us for an interactive Q&A session with our team to learn about your obligations.

Remember the date, 11 August 2020 from 15.00 to 17.00.

Please note that it will be on a “First come, first serve basis”


Venue Free Webinar
Dates 11 August 2020
Presenter Mrs Marilyne Landry, an expert in AML/CFT matters from the German Agency for International Cooperati
CPD Units 2
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