• James Bone Recorded
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    Price: $152.00
    by: James Bone
    Why Good Risk Management is so Elusive
    Whether you are new to risk management or a seasoned veteran tuning up your risk program is constantly required. This program, "What good risk management is so elusive" is designed to make the process of risk management simple.

  • James Bone Recorded
    View Anytime
    Price: $148.00
    by: James Bone
    Anti-Money Laundering (AML) -Connecting the Dots
    The core components of AML are simple however the execution of effective Know Your Customer compliance is very complex. If you would like to gain stronger assurance about the effectiveness of your AML program using data analytics this webinar is designed to help you develop a simple analytical model for improving the assurance of your AML program.

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NetZealous LLC,
39658 Mission Boulevard, Fremont,
CA 94539, USA.

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