Customer Due Diligence in the 21st Century conference 18.9.18

September 22, 2018 10:54 am Published by Leave your thoughts

We had a great day at the iMuseum earlier in the week. Intelect and Great Chatwell Academy partnered to deliver a day packed with presentations about crypto currency risk, the relevance of existing legislation in the world of Anti Money Laundering and how organised criminals are harnessing technology. We were extremely fortunate to have Minister Laurence Skelly open for us.

Here’s a selection of photos including a look at a Virtual Classroom designed to educate staff around the importance of data security.

Photo gallery


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This post was written by Colin Tansley

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