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.

Description

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.

Learning Outcomes

An introduction to KYC & AML
Live demonstration of our latest KYC & AML products
Discussing the key elements necessary when conducting an effective KYC program using CreditorWatch
UBO Reporting feature enhancements and update
Utilising KYC & AML for those not legislated
Webinar Slides: https://online.creditorwatch.com.au/rs/713-FXI-767/images/An introduction to KYC & AML using CreditorWatch.pdf

23 May 2019

37:28

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