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
Business Risk Review January 2021
Our Chief Economist Harley Dale discusses our January Business Risk Review results which includes an analysis of our int ...
12 Feb 2021
26:25
Your Business vs The Market: Understanding Customer Payment Behaviour
Take this time to truly understand where you sit in terms of payment priority with your customers and suppliers.
19 May 2020
26:43
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
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.