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?
