Various dates available, please contact us. | Online event at a time to suit you

The Client Due Diligence Process

Designed for participants wishing to learn about the requirements of Client Due Diligence and how to implement a process.

Time & Location

Various dates available, please contact us.
Online event at a time to suit you

About the Event

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© 2020 Platinum Compliance (Guernsey) Limited  

Registered Office: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

Registration Number: 62717