The BIS Platform | CPD Compliance Webinar Announcement

Email: info@brokerinformationservices.ie

🔔 The BIS Platform - Live Compliance Webinar 🔔

We are once again delighted to announce our second live webinar of the year - a CPD Compliance Webinar in conjunction with CC Compliance Solutions focusing on Anti Money Laundering.

This will be a detailed live webinar which will also be CPD approved, so make sure to Register below!

📆 Wednesday 26 March 2025 ⏰ 11am

ℹ️ Hosted live online on GoToWebinar, presented by Caroline Coyle of CC Compliance Solutions and Greg Bowden of BIS.

🎦 1 Hour Compliance demostration 📝 including 5 minutes for questions.

We will cover:

✔️ AML Requirements

✔️ AML Customer Due Diligence

✔️ Central Bank AML inspections

✔️ AML Requirements

✔️ Politically Exposed Persons

✔️ Sanction Checks

✔️ Common AML issues regarding client's identity and AML documents / files

✔️ What The BIS Platform can do to help

If you are not currently using BIS and you would like to find out more, please do not hesitate to get in contact with us on 01 496 0006 or email us at info@brokerinformationservices.ie.

Keep ane eye on your inbox for some more great information on The BIS Platform.