As the KYC and compliance leader in your organization, you know that it will help your team if you have better tools. And whether you’re in the process of carefully vetting vendors and gathering requirements - or you’ve already selected your software provider - you may realize that you need more than just the technology.
Things like having advice - from what to do with the answers and information you get from KYC questionnaires - to guidance on how to take this to a larger, cohesive KYC framework with documented processes and procedures.
What support exists in the market to get the best out of your systems and out of your team?
In this Online Masterclass, you’ll learn more from our seasoned team on various ways out there to maximize all of your resources and enhance how you use your technology systems, as well as the pros and cons of each method.
What are the main Regulatory Frameworks with FATF, in the EU and others for financial crime prevention?
How will your AML / KYC and Sanctions programs be impacted by the recent and ongoing EU regulatory changes?
Anders Meinert Jørgensen will be speaking with Jens Madsen - Attorney and Special Advisor at Plesner - and formerly Global Head of Investigations at Danske Bank, Director of the Danish Intelligence and Security Service (PET), and Director at the Danish State Prosecutor for Serious Economic and International Crime (SOIK) - on these important changes and what you can do to ensure that you can quickly and effectively adhere to these new changes.
KYC doesn't stop after the initial information provided by one counterparty to another. In today's evolving geopolitical landscape, conducting regular, periodic KYC checks to ensure that your information is up to date and always verified is key. While Perpetual KYC as it stands today is reactive and can be painful, join the webinar to hear tips from industry experts to transform this into an easier, proactive KYC process that helps everyone.
Discover invaluable insights and strategies to identify and mitigate elusive sanctions risks. Whether you're in Treasury, Legal, Compliance, this session will give you tips on how to enhance your KYC, due diligence and risk management practices and be confident in your adherence to regulatory requirements. Learn more about ways to safeguard your organization effectively with two of the industry's most-experienced veterans!
The increasingly complex sanctions landscape means that many European companies are being investigated for sanctions breaches by law enforcement. If you are not one of these companies, you may be the next one. Who at your company is accountable for sanction breaches? In addition to serious penalties from sanction breaches, companies also suffer from broader reputational damage due to adverse media. What can you do to prevent this?