KYC & CDD (half-day) Forum 2019 | BPP Events | 3 July 2019 | BPP, La Villiaze Road, Guernsey GY8 0HG, UK
Venue
BPP
BPP, La Villiaze Road, Guernsey GY8 0HG, UK
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| Event Date |
Wed Jul 3 BST (over 5 years ago)
In your timezone (EST): Wed Jul 3 3:00am - Wed Jul 3 12:00pm |
| Location |
BPP
La Villiaze Road, Guernsey GY8 0HG, UK |
| Region | EMEA |
Details
Practical guidance on using best practices and technology to streamline your KYC & CDD processes
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.
Speakers
2019 Speakers
Chris Usher
Global Head of AML and Financial Crime Risk Education at BPP Professional Education