We recently held a webinar entitled “Bankers Almanac Sanctions View” presented by Nina Kerkez, Director, Risk & Compliance Data Products. You can find out more about Bankers Almanac Sanctions View on our product page.
Topics covered in this webinar include:
- The challenge of client onboarding and the risks of not knowing
- Consequences of Complexity – Derisking
- KYC Process through Bankers Almanac
Also included is a live demonstration of Bankers Almanac Sanctions View.
Watch the recorded version of the webinar below.
