Mastering the nuances of Directive 8

01 January 2023 10:00

Discover the critical aspects of Directive 8, vital for managing organisational risks such as money laundering through employee screening. Industry experts Eugenè Joubert and Jan de Beer discuss the importance of meticulous employee screening, the imperatives of enhanced due diligence, and strategies for risk mitigation. The webinar also features key regulatory insights from a representative of the Financial Intelligence Centre (FIC). Gain valuable insights from industry leaders and fortify your approach to compliance.