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    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.

    Following the recent FIAU guidance note Diligex has the pleasure to invite you to a two-hour webinar on Tuesday 30 August commencing 9:30am on Source of Wealth and Source of Funds.

    The webinar will focus on three particular areas:

    • Obtaining Source of Wealth and Source of Funds information,
    • Suspicious Transaction Reporting and Suspicious Activity Reporting, and
    • The recently published FIAU guidance note ‘On obtaining Source of Wealth Information related to Parties other than the Customer’,

    The cost of the webinar is €40 inclusive of VAT per participant, reduced to €35 inclusive of VAT for 3 or more participants from the same entity.

    Certificates of attendance will be issued to all paid-up attendees.