Description

Reduce Risk When Dealing with International Vendors with Send Payments | Wednesday Webinar

Join Dylan Wooster as he looks at recent AML changes and how organisations dealing with the tranche 2 reforms need to treat international clients to reduce risk

The webinar will focus on:

• What the Aml changes mean when dealing with international clients and vendors.
• Why servicing international clients is so important from a commercial sense.
• Red flags to identify when dealing with offshore clients and others.
• Best practice for dealing with offshore vendors.

Risk Management Point: 1