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WEBINAR: Future Proofing KYC for MENA

September 18, 2019
11:00 AM - 11:45 AM UTC+4

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.

This complimentary webinar will delve into how Know Your Customer (KYC) processes can be bettered in MENA.

You will have the opportunity to learn what tactics can be put in place to improve your company’s risk and compliance strategy, with a specific focus on counterparty banking relationships. You will learn from Dalbir Sahota, an expert with real-life experience implementing systems and driving change in the financial sector.

The running order and registration form for the webinar is listed below. We hope to welcome you on-board:

The possibilities of Automated KYC, the facts, the fiction and the fantasy

  • What challenges await us?
  • What enablers can we use to overcome them?
  • What are the alternatives?
A five step method to improve KYC

  • What new methods and technologies can be used to increase the speed and accuracy of managing your counterparty agreements?

Access the full webcast