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Compliance: Beyond Ticking Boxes

In this webinar, we show you how to go beyond "ticking boxes" to become compliant and how to think about compliance proactively.

November 2, 2021 16:00


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More about the event:

How do you gather precise information to ensure a well-rounded understanding of your clients?

Join Guy Albrecht, Head of Compliance at CDDS (a cleversoft group company) as he guides us through best practices for creating a proactive, risk-based process that you can use, every time, to adhere to new regulatory compliance mandates.

KYC and AML compliance practices center around processes and procedures designed to discourage would-be financial criminals from engaging in money laundering, fraud, or other types of financial crime. However, we often find there are countless factors to know and consider, making it difficult to proactively prepare and predict potential future legislative advice.

This is where Guy comes in.

In this webinar, you will learn how to:

Get a clear picture of your clients for KYC
Conduct more accurate risk assessments
Anticipate upcoming legislative changes

See you on the webinar!

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