As regulatory expectations continue to evolve, organisations must ensure that their compliance frameworks remain effective, practical, and aligned with emerging risks.
In this short video, Mathew Beale shares key insights from our recent Public 3-Hour AML/CTF/CPF Workshop held at Hennessy Park Hotel. He reflects on some of the key themes discussed during the session, including recent AML/CFT/CPF developments, recent cases and the launch of two software namely iTrack and RISQED.
Thank you to all participants who joined the workshop and contributed to the engaging discussions.
▶️ Watch the video Here for Mathew’s insights and key takeaways from the session.
To learn more about iTrack and RISQED, please contact us at info@acrioncompliance.com.
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Navigating Compliance. Managing Risk. Differently
