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
Author
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