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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
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