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
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Importance of Payment Defaults
Despite best efforts to avoid bad debts, they're an unfortunate consequence of doing business. However, having the abili ...
19 Sep 2018
20:55
Introduction to Bankruptcy Plus
Requested by popular demand, we have revisited Bankruptcy Plus
07 Jun 2018
23:43
Avoid bad debt by monitoring your customers
The webinar discusses how our credit monitoring solution can help you to avoid bad debtors and make informed decisions a ...
08 Feb 2017
25:09
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.