Webinars
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
How to Conduct Director Due Diligence?
Having a clear idea of the financial landscape of an entity you are dealing with is judicious due diligence, here at Cre ...
20 Mar 2019
28:05
CreditorWatch Market Insights Q4 2017
The webinar will discuss the results of the Small Business Risk Review for Q4 2017.
18 Jan 2018
37:23
Integrate your accounting packages with CreditorWatch
By integrating CreditorWatch with your accounting package we will provide you with a better understanding of which custo ...
09 Nov 2017
25:18
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.