Real Estate, Reg Tech & AML – an hour with the specialists

15 Sep

Join Sionic Director and anti money laundering (AML) specialist Tara Rodgers from Sionic’s specialist Financial Crime & Compliance team and Monivation Founding CEO David Harrowsmith for this one hour webinar.

Register here today!

Find out how to accelerate your ‘know your client’ (KYC) procedures, with digital-enabled compliance that enables you to:

  • localize your exact regulatory requirements
  • digitize, integrate, and accelerate your existing processes
  • comply with confidence, building client relationships you know you can trust

    Sionic anti money laundering expert Tara Rodgers with Monihan founding CEO David Harrowsmith

    Sionic AML specialist Tara Rodgers (left) and Monihan CEO David Harrowsmith

This is a practical session for all those charged with any aspect of AML, anti-terrorism funding (ATF), and KYC duties in Canadian real estate, or working in, or with, crypto-currency clients.  In an interactive power-hour, our speakers will explore the topics covered in this whitepaper in more depth and host a Q&A advice session for participants.

Secure your place – register here today!