Webinar - Knowing Your Customer - A Practical Guide for Financial Institutions

Join us for an exciting webinar on mastering Know Your Customer (KYC) and Know Your Business (KYB) compliance. Our panel of industry experts will discuss practical guidance for complying with the intricacies of Know Your Customer (KYC) and Know Your Business (KYB) requirements. Our speakers will address: Establishing a risk-based KYC/KYB program Developing appropriate policies, procedures, and training Selecting and implementing software vendors to streamline compliance Implementing Enhanced Due Diligence (EDD) processes Managing KYC/KYB with strategic partners Navigating regulatory requirements and avoiding costly pitfalls Whether new to compliance or looking to refine your existing practices, this webinar will provide valuable insights and actionable advice to ensure your money-transmitting business stays ahead of the curve in compliance excellence.