Beschreibung
Transparency is here, so old ways of Know-Your-Customer KYC are obsolete.
Today’s KYC professionals need to know all counterparties: customers, vendors, investors, etc. This is why everyone is conducting due diligence on each other: to ensure their counterparties are of good reputation, not sanctioned and works seriously with ESG.
But how? What’s the crucial relation between KYC + sanctions screening? Join this interactive session to learn + discuss with industry experts on how to get started.
Referenten
– Anders Meinert Jørgensen, Avallone
