09 Aug
|
Cannabis Compliance and Risk Management
|
Brampton
09 Aug
Cannabis Compliance and Risk Management
Brampton
On Saturday 1st August 2020, I delivered a webinar on the subject of Terrorist Financing to Toronto Compliance and AML Events.
The Webinar
Covered —Money Laundering vs Terrorist Financing —“Types” of Terrorism
—The Cost of Terrorist Events
—“Red Flags” of Terrorist Financing —Key actions for the Compliance Officer Running Time: 1hour 12minutes
📌 Webinar On Terrorist Financing (Brampton)
🏢 Cannabis Compliance and Risk Management
📍 Brampton