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
PPSR Logic: Create, Manage, Renew
Many of our PPSR webinar attendees asked to learn more about our portal, PPSR Logic. In our final webinar,
09 Oct 2018
33:05
Getting the most out of CreditorWatch
The webinar will provide you with a demo of the tools you need to get the most out of your CreditorWatch account.
22 Mar 2017
42:07
CreditorWatch Additional Searches and Services
CreditorWatch customers now have access to an additional 4,500 products, thanks to our integration with the award-winnin ...
15 Jun 2018
27:13
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.