KYC & CDD Forum on 25 February
Practical guidance on using best practices and technology to streamline your KYC & CDD processes
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 onboarding 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.