risk.jpg

Risk Assessment - Planning and Preparation


May. 22, 2019


11:00 A.M. - NOON

Organizer: Association of Company Managers and Agents (ACMA)

Role: Event Organizer

Description: As the secretary of ACMA, I arranged a training session for the members. Based on their needs, I sequestered then AML Supervisor Director, Paul Coleman, now the Director of Coleman on Compliance. Paul provided training on a Business Risk Assessment explaining the various sections of the assessment that are required.

Previous
Previous

ACMA Holiday Cocktail Party

Next
Next

Economic Substance Legislation Seminar