Implement Customer Requirements in a Way that Benefits You

Online Compliance Panel
Training overview
1 hour
300 USD
Next start date: Start anytime! - Online
Ladies taking compliance training

Course description

This webinar will look at how banks, financial institutions and other organizations can implement proper "Know Your Customer" and related due diligence requirements. The emerging requirement of beneficial ownership will be highlighted, along with the necessity for regular updating of records. The emerging issue of beneficial ownership and how it relates to KYC will be outlined, as well as how such activities can be used to improve business opportunities and not just meet regulatory requirements.

In order to comply with many anti-money laundering and other financial regulations, a bank or financial institution must have a good understanding of who it is dealing with and that customer's profile. This is important not only for legal and regulatory purposes, but is also good practice for a business to avoid problems and to exploit potential marketing and business opportunities.


This webinar costs $300

About Online Compliance Panel

Online Compliance Panel

On-demand Webinars from Online Compliance Panel

The team at Online Compliance Panel works in tandem with the latest US FDA regulations/regulatory compliance in creating simple, interactive and cost effective training sessions suitable for individuals and corporations. The organization is a predominantly web based information exchange forum....

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