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eBOS Technologies

AML Seminar Feb 14

AML Seminar: Initial and “On-Going” Customer Due Diligence (CDD)

08/02/2017(0)
eBOS Technologies and GP Global are organizing a seminar titled “INITIAL AND ‘ON-GOING’ CUSTOMER DUE DILIGENCE (CDD)”. The objective of the seminar is to assist participants familiarize themselves with ... Read More
aml seminar image

AML Seminar: Initial and “On-Going” Customer Due Diligence (CDD)

20/01/2017(0)
eBOS Technologies and GP Global are organizing a seminar titled “INITIAL AND ‘ON-GOING’ CUSTOMER DUE DILIGENCE (CDD)”. The objective of the seminar is to assist participants familiarize themselves with ... Read More
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