What you'll get:
KYC Investigations in Chinese:Effective Due Diligence for Non-Native Speakers (Feb. 18)
Effective RuNet Investigation Strategies for Non-Russian Speakers (Feb. 19)
KYC Investigations: Effective Arabic Due Diligence for Non-Native Speakers (Feb. 19)
Practical Due Diligence for LATAM (available now)
Register Now!
Join us for the live broadcasts or watch the on-demand recordings at your convenience. You’ll have 30 days of unlimited access to the recorded webinar.