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Currently, businesses are facing very challenging times over international concerns on the COVID-19 situation.

Diligex will always remain committed to providing Subject Persons with excellent services and we want to do our part and support your business.

We are pleased to announce that we will be providing FREE AML/CFT training sessions through virtual platform.

The Diligex Training Team will be circulating more information and agenda of respective training sessions, being held in April. During the first training session, the presentation will revolve around ‘Assessing risks and applying a risk-based approach’.

These sessions will be the perfect opportunity for employees who are working remotely and an opportunity to engage together and remain motivated. Fill in below details to register your interest.

 

This article was published on: 20 March 2020