< 1 min

An Introduction to KYC & AML using CreditorWatch

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
  • An introduction to KYC & AML
  • Live demonstration of our latest KYC & AML products
  • Discussing the key elements necessary when conducting an effective KYC program using CreditorWatch
  • UBO Reporting feature enhancements and update
  • Utilising KYC & AML for those not legislated
  • Webinar Slides
Contributor to the CreditorWatch News Hub
14-Day Free Trial

Get started with CreditorWatch today

Take your credit management to the next level with a 14-day free trial.

You might also like

A paperless onboarding process in days, not months

Bank Vault steel door opening with light gushing out

Securing success: 3 steps to protecting your assets

Hey, Wait…

Stay up to date on the latest in CreditorWatch - events, news and business tips