KYC procedures are a critical function to assess and monitor customer risk; they are also a legal requirement to comply with Anti-Money Laundering (AML) laws.
Other webinars you may be interested in
Here are some popular suggestions
On-boarding made easy with ApplyEasy & PPSR Logic
Paper-based credit applications are slow, messy and offer a poor customer experience. Join us as we discuss and demo how ...
NEW DebtorLogic, more features, more data
Yep - We've seriously revamped DebtorLogic: A data-driven tool that analyses your Aged Trial Balance (ATB) and helps you ...
Navigating Safe Harbour with Ginette Muller
COVID Safe Harbour is due to expire on 31 December 2020, Ginette Muller, Partner at Hall Chadwick and Safe Harbour exper ...