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Webinar: The Evolution of KYC and Beyond

March 1 @ 10:00 am - 11:00 am

Join our webinar on The Evolution of KYC and Beyond presented by Danny Knight and Aneta Klosek, Business Solutions Specialists at Accuity. The webinar is sponsored by the Association of Certified Financial Crime Specialists, taking place on Wednesday, March 1st at 10:00 AM (ET).

 

During this webinar, we will take you on a journey through the history of money laundering and the changes in KYC, and dare to glance into the future. Join us March 1st to learn:

 

  • The origins of money laundering
  • The trends and key events that have shaped the regulatory landscape over time
  • The Trends that could force banks to re-think their AML and KYC effort

 

Click here to register for this webinar.

Details

Date:
March 1
Time:
10:00 am - 11:00 am
Website:
http://www.acfcs.org/

Venue

Online

Organizer

ACFCS
Website:
http://www.acfcs.org/