Webinar: Insight into the KYC Process for Corporate Clients
29. August 2024 | 14:00 – 15:00
Free participation
This informative webinar delves into the critical Know Your Customer (KYC) process, focusing specifically on its application to corporate clients. We’ll explore the background and significance of KYC in today’s financial landscape, highlighting why it’s become an indispensable part of modern banking and financial services.
Our expert speakers will guide you through the due diligence obligations that financial institutions must fulfill, explaining how these requirements help combat financial crimes and maintain the integrity of the global financial system. We’ll then break down the KYC process itself, providing a step-by-step look at how it’s implemented for corporate clients, from initial onboarding to ongoing monitoring.
Finally, we’ll cast our gaze forward, discussing emerging trends and technologies that are shaping the future of KYC. From artificial intelligence and machine learning to blockchain and digital identity solutions, you’ll gain insights into how these innovations are streamlining KYC processes, enhancing accuracy, and improving the customer experience.
The following topics will be covered:
- Background and importance of KYC
- Due diligence obligations
- The KYC process
- The future of KYC
If you are interested, please click the button below:
We are looking forward to your participation!
