Webinar: You've uploaded your RMCP – Now what?
You’ve Uploaded Your RMCP – Now What? LexisNexis webinar on navigating the path to sustainable FIC Act compliance. In light of recent regulatory changes relating to the Financial Intelligence Centre's (FIC) mandate requiring accountable institutions to upload...
Webinar: From Compliance to Confidence: Updating your RMCP for 2025 and beyond
From Compliance to Confidence: Updating your RMCP for 2025 and beyond. The essential webinar for compliance officers and risk managers. As the regulatory landscape continues to evolve, particularly under the Financial Intelligence Centre Act (FICA), it is imperative...