Join us for an immersive session on Claritas AML Training focusing on Internal and External SAR Filing!
Date: 29th February 2024
Time: 8:30 am to 11:30 am
Venue: George Town Yacht Club, Cayman Islands
Explore the intricacies of SAR filing with:
- In-depth case studies
- Examination of typologies
- Identification of red flags
- Interactive case study exercises
- Certificate of participation provided
Presenters: Justine Plenkiewicz and Elisabeth Lees
This session is ideal for AMLCOs, MLROs, DMLROs, and professionals across the compliance industry.
Cost: USD 245 (KYD 205)
To reserve your spot, please contact Joeniel@claritaslegal.com.
Don’t miss this opportunity to enhance your AML expertise!
