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DACH Financial Counterparty KYC Event: Transforming your KYC processes with modern software
This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.
Introducing Bankers Almanac Enhanced Due Diligence. Modernising your KYC processes is as easy as signing up and logging in.
Dal Sahota, VP Bankers Almanac KYC at Accuity will introduce a software upgrade that is now available to you from Accuity – Bankers Almanac Enhanced Due Diligence.
Join us to learn more about the benefits of moving from manual processes to software automation, which include lowering the cost of compliance and building trust through process standardisation.
This affordable cloud-based application is uniquely built to manage the end-to-end process of assessing counterparty risk.
VP Bankers Almanac KYC, Accuity
Dalbir Sahota has over 15 years’ experience working in investment banking operations transformation covering the domains of client data, foreign exchange services, derivatives middle office and KYC/CLM. Dalbir is currently VP of Bankers Almanac Risk and Compliance product propositions globally for Accuity. These products help organizations to detect and understand the regulatory and reputational risk of doing business with customers and counterparties.