09 Aug
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Cannabis Compliance and Risk Management
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Regional Municipality of Peel
09 Aug
Cannabis Compliance and Risk Management
Regional Municipality of Peel
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 (Regional Municipality of Peel)
🏢 Cannabis Compliance and Risk Management
📍 Regional Municipality of Peel