Location: Online
Join Colin Tansley (CEO of Intelect Group) as he discusses the importance of using credible, high-quality sources for Due Diligence, how AI can be harnessed in a safe manner and how to confidently reduce the time spent onboarding clients.
Colin brings an unparalleled expertise to protect clients’ reputations and assets, with a distinguished career spanning law enforcement and corporate security
Contact admin@acsp.co.im for joining instructions.
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our BPP International Finance training courses.