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Following the recent publication by the FIAU (13th October 2022) reporting on their observations through the Thematic Review on the Provision of Directorship by Corporate Service Providers in 2020, Diligex will be hosting a webinar focusing on AML/CFT obligations when providing CSP services.

The FIAU specifically outlined the importance for training to relevant personnel on transaction monitoring. In this spirit, transaction monitoring, ongoing monitoring, looking into the systems, processes and controls to identify, assess, and mitigate the inherent risks arising from providing such service, will be the focus of this webinar.

Date: 21st November, 2022

Time: 1400 hours

Duration: 2 hours

Fee: 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.