Regulatory authorities are telegraphing their future focus on compliance issues - chief amongst them are continued AML/CFT deficiencies. Customer Due Diligence is arguably the area that attracts heightened scrutiny from regulators (and the highest penalties for failing to get it right).

This course examines a variety of issues and sets out possible solutions for compliance professionals to achieve more effective compliance results. Through the BVIACO, members are now being offered 50% discount on the first compliance course being offered by IGNUS SOLUTIONS LIMITED - The Essentials of Customer Due Diligence - delivered over 4 weeks.

Members are invited to use the following coupon for a 50% discount - BVIACO50

The coupon will expire at 11:59pm on Wednesday 30th June, 2021.

See the attachments below.