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.

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

23 May 2019

37:28

How well do you know your customers?

Trade with confidence and reduce credit risk by reviewing your customers and prospects today.