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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