This complimentary webcast explores 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 webcast is listed below.
|The possibilities of Automated KYC, the facts, the fiction and the fantasy
|A five step method to improve KYC
To access the full webcast, please fill-out the below form.