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 on-boarding 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.
This KYC forum will look at practical ways in which businesses may streamline KYC processes through technology and best practice. Hearing from industry experts, delegates will increase their knowledge and have a greater understanding of the regulator’s expectations in relation to KYC & CDD in addition to understanding international best practice. This forum will also explore developing themes in the use of technology as well as identifying red flags when carrying out KYC and CDD.
Having attended this event, delegates will:
- Have a better understanding of KYC & CDD requirements
- Greater appreciate the risk of failures in KYC & CDD policy and procedure
- Have a broader understanding of how technology can assist in the streamlining of KYC & CDD
Who this event is for
This event is suitable for financial services professionals with a responsibility for client on-boarding due diligence, on-going review and compliance.
Pricing & Discounts
We offer the following discounts for this event:
- 20% for GACO members
- 10% for ICA, GCOC, STEP & Corporate Partners (Discounts cannot be used in combination)