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What to do with a refer result?

18th June 2018

You’ve done your AML check and you’ve not got a pass… and you’re not sure what to do next.

Don’t panic!

Join us on Tuesday 3rd July at 10am for our short webinar on “What to do with an AML refer result.”

We’ll outline some indicative next steps to ensure you remain compliant and complete your Customer Due Diligence appropriately.

CLICK HERE to register

The client and experts view...

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