We are continuing to monitor official advice and the global position on a daily basis, in close liaison with our clients and teams in all locations. Our priority remains the well-being of our people, our relationships and our commitment to the long-term sustainability of our sector.
Real estate and crypto-currency clients: do you really know your customers?
Written by leading anti-money laundering (AML) expert Tara Rodgers from Sionic’s Financial Crime & Compliance Practice, this whitepaper is for anyone responsible for AML, anti-terrorism funding (ATF) or know your client (KYC) compliance in real estate or the crypto-currency sector.
Download the whitepaper using the form below.
RELATED WEBINAR: Sept 15 at 12 noon EST Join Tara Rodgers and reg tech entrepreneur David Harrowsmith, CEO of Monivation to discuss these topics live. Register to attend here.