Seminar and Training Service

Holzworth Compliance offers seminars and workshops for companies that need guidance on regulatory requirements and compliance obligations. These educational events are designed to provide industry professionals with the knowledge and tools they need to navigate the regulatory landscape and fulfil their compliance obligations effectively.

What We Cover

We cover various topics that are relevant and important for the industries we serve, such as:

• Customer due diligence: We help our clients understand how to verify the identity and background of their customers and how to assess their risk profile.
• Transaction monitoring: We help our clients understand how to monitor and analyse their transactions and how to detect and report suspicious or unusual activities.
• Reporting obligations: We help our clients understand how to report their transactions and activities to the relevant authorities and how to comply with record-keeping requirements.