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
Trusts: What Are they Hiding?
Our webinar discusses Trusts and information worth knowing if you're working with Trust Entities. If you are generally u ...
05 Mar 2019
31:36
Small Business Risk Review Q1 2020
Each quarter, CreditorWatch releases the Small Business Risk Review
05 May 2020
31:16
Enhance your Accounting Packages with CreditorWatch
Discover how linking CreditorWatch with your Xero or MYOB account, can integrate data, providing credit reporting insigh ...
22 Feb 2018
25:15
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.