Main topics: * What is financial regulation ? * Identify & know your investor/customer * Fundraising through platforms * Proper work with banks * Exposures and risks to financial regulation About the lecturer: Orna Shechter: More than 20 years’ professional experience managing business and financial profit units and risks, related to money laundering and terror financing. Based on my deep understanding of the business world and its challenges, I believe in allowing continuity and business growth while reducing regulatory exposure to risk. My boutique agency provides premium consultancy services, expert opinions, and ongoing guidance to businesses looking to strengthen risk-based management and work processes in preventing financial crime. When: Please choose Wednesday, Apr. 6th, 18:00 in the booking system -------->

  • Category: Business
  • Duration: 01:30 Hours
  • Location:Online Link


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