Call the incident response team of our strategic cybersecurity partner, Thomas Murray, on the emergency 24/7 UK line +44 (0) 2074594888, for immediate help from their experts.
Diligex AML/CFT Training Webinar
May 12 @ 09:00 - 11:30
Trade-Based Money Laundering: Real-World Insights and Compliance
Duration: 2 hours (Including Q&A)
Date: Tuesday 12th May 2026
Time: 9.30 AM
Please save the date and add it to your calendar.
Further details will be shared soon.
For any inquiries, kindly contact us at [email protected].
