JCOA members webinar: Susan Grossey – Risky Business and the Enemy Within (On Demand)


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Event Details:

Please find below a link to view  our webinar with Susan Grossey which was held on Wednesday 3 June.

We have made the video available to all members to view at your convenience up to Monday 6 July.

Our presenter for this webinar was Susan Grossey, author and creator of the I hate money laundering blog and Thinking About Crime, an AML consulting business.

Susan focused on two topics in this hour long session which are as follows:

Risky business: high-risk jurisdiction lists and how to assess their reliability; and

The enemy within: staff concerns (vetting and training) and conducting internal investigations.

To register and view the video,  please click on the link below and your details will be automatically registered and you will be able to immediately access the webinar.

Your CPD should be automatically recorded once you have viewed the full video.

This is the first time we are using this technology and so please bear with us if there are technical issues.  Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.

 

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