Live Q&A Forum: Money Laundering and Fraud Risks for Wire Transfers

Share

AML expert Laurie Kelly, CAMS follows-up with answered questions during her recent webinar on Understanding Money Laundering and Fraud Risks of Wire Transfers and answers new attendee questions. 

 

Contact us today to learn more how Alessa can help prevent money laundering and fraud in your business.

Access Webinar

Watch as AML expert, Laurie Kelly, answers key questions about the risks associated with wire transfers. Watch the webinar.

Have questions?

Recent Posts

FINTRAC Logo

FINTRAC: Latest News

Stay up to date with the latest advisories and notices from Canada’s FINTRAC.

Please fill out the form to access the webinar: