Moebius Limited invites you to their event

Auditors Statistics and Crypto Currency evaluation

January 29, 2021 09:00 (EET)
About 30 minutes

About this event

In this webinar you will learn how to generate statistics such as the number of clients high risk due to country of operation, and how to configure Moebius to assess clients working with Crypto Currencies.

You will learn how to:

  • Use the Auditors Report Filter to create lists of Clients according to specific risk criteria
  • How to add Reference Data for evaluating Crypto Currencies
  • How to add those Reference Data to Risk Rules for Evaluation

Who should attend: personnel responsible for compliance, risk assessments and reporting to regulators.

Hosted by

  • Team member
    T
    Claire Philpott

    Experienced Senior Business Consultant with a demonstrated history of working in the information technology and services industry. Skilled in Business Process, Technical Writing, Software Development, Team Leadership, and Project Management.

Moebius Limited

Delivering Efficiency

Software solutions for fiduciary companies, legal practices, professional services providers and compliance professionals. Solutions include: Corporate Management, Compliance Management, Document Management, Legal Practice Management.

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