Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After many years of legislative pressure, financial services businesses are still wrestling with the challenges presented by complex business models and relationships. This half-day forum will examine key issues faced by those working within this field.
This KYC forum will look at practical ways in which businesses may streamline KYC processes through technology and best practice. Hearing from industry experts, delegates will increase their knowledge and understanding of the regulatory requirements in respect of KYC and CDD in addition to understanding international best practice. This Forum will also explore developing themes in the use of technology as well as identifying red flags when carrying out KYC and CDD.
With specialist speakers from the local financial services industry, this event will be practical, topical and informative.
This event is essential training for all compliance managers and those responsible for client due diligence and on-boarding. It will also be of interest to MLCOs, MLROs, financial crime prevention specialists and those working in risk management.
Having attended this event, delegates will: