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Compliance: Anti-money laundering, terrorist financing and sanctions evasion
Manage episode 472490690 series 3364077
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DeeAnn welcomes Effie Bekas, Senior Manager of Regulatory Compliance at ivari. Effie shares her extensive knowledge and experience in the field of compliance, focusing on critical topics such as anti-money laundering (AML), anti-terrorist financing (ATF), and sanctions evasion. Effie explains the importance of these measures in the insurance industry, how they impact advisors' daily operations, and the steps involved in ensuring compliance.
Tune in to learn more about the role of compliance in safeguarding your business and how you can stay informed and vigilant.
To see our full legal disclaimers, please visit ivari.ca/podcast
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