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DINZ Report: AML Reliance and Re-Use
*** Note this session is now scheduled for Wednesday 21st October at 1pm ***
Korero to discuss the DINZ-commissioned analysis of Reliance and Re-Use of Identity Verification for AML/CFT purposes. We'll share the full report with registrants and discuss the key findings and recommended actions, with a view to standing up one or more initiatives to progress our collective work in this area.

Oct 21, 2020 01:00 PM in Auckland, Wellington

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