We at Kaizen know better than anyone how difficult it is to understand AML & KYC regulations and our obligations as organizations. It has been a long journey for us where we have helped teams with moderate understanding of compliance and organizations with no compliance awareness but strong requirements. Thanks to this we are now able to communicate and educate a broad audience.
It is our goal for all compliance analysts to communicate and learn from each other through our various social community platforms. In this section we allow all members of the public to post their questions LIVE to one of our experts.
Next session will take place:
25th February – Expert: Neil Marshal