Webcast: The increasing challenges of conducting KYC

Hosted by Dalbir Sahota, Head of Bankers Almanac Risk & Compliance, Accuity

This webcast covers the current market and regulatory challenges that financial instiutions are facing in regards to conducting their KYC due diligence and what banks can do to enable a more efficient and effective process for their organisation. We discuss ten recommendations for how you and your organisation can future proof your KYC processes and ensure optimal results.

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    Thank you for your interest in our resources and insights. You can access “The increasing challenges of conducting KYC” by watching the video below.

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