Events

As CRS reporting deadlines across the APAC region draw closer, financial institutions are spending more time and resources on compliance. However it is not simply compliance with the rules themselves which concerns firms, but the operational challeng

Overview:

This AML compliance webinar will look at the use of financial statements as a tool to commit fraud upon the financial sector and investors and common tricks used by fraudsters, as well as identifying “red flags” for potential problems.

Why Sh