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
How to Conduct Director Due Diligence?
Having a clear idea of the financial landscape of an entity you are dealing with is judicious due diligence, here at Cre ...
20 Mar 2019
28:05
CreditorWatch Annual Review 2018
As the end of 2018 approaches, it's time to wrap up and reflect on the year that was.
14 Dec 2018
28:02
Assess your customers' creditworthiness and make informed decisions
The webinar will discuss the basics of CreditorWatch credit report, credit scores and payment predictors.
18 May 2017
39:06
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.