ID-Pal is participating in a one-hour CPD-approved webinar on the Fundamentals of Anti-Money Laundering (AML) for Credit Unions. It will take place on:
Thursday May 13th @ 10.30am – covering the following topics:
- AML Risk Assessment – who, what, when, where, and why?
- Controls – how to test your AML controls and evidence that they work.
- ID Verification – rules, regulations, and pitfalls.
- Transaction Monitoring – obligations and challenges.
Also participating is Corribpoint which provides regulatory compliance solutions for the Financial Services Industry. The webinar is hosted by CalQRisk, which is an integrated solution for the management of governance, risk and compliance.
Contact us today for a live demo of how the ID-Pal service can be easily integrated with your business.