Effective and robust KYC and CDD Compliance programs are crucial in an organisation’s fight against financial crime. FATF has consistently reiterated that private sector firms need to improve their KYC and CDD standards to counter financial crime risks, and the recent update of FATF Recommendation 24 on Beneficial Ownership will require firms to rethink how they verify KYC and CDD information.
Learning how new technologies can support your organisation’s KYC & CDD program
Learning the features of an efficient and robust KYC & CDD Compliance program in 2022, and how to improve your organisation’s KYC & CDD procedures to reflect emerging financial crime risks
Assessing existing gaps and areas for improvement in your organisation’s KYC & CDD compliance standards