Webinar: Compliance risks and challenges
Do you know who you are doing business with?
To perform a compliance check on a consumer is quite easy, but to check a person behind a company, and search for the Ultimate Beneficial Owner, can be hard, due to the sometimes complex company structures. You might think your organisation has it all in order. But are you one hundred percent sure that you know who you are doing business with?
What will you learn from our webinar?
- The compliance risks and challenges that could affect your business.
- The ability to benchmark your organisation’s compliance processes against others
- How you can overcome compliance challenges
- And much more…