Following legislative requirements businesses need to be able to identify and register customers, suppliers, and other business partners. Laws on sanctions, export controls, anti-corruption, anti-money laundering, anti-terrorism, all have implications for (inter)national business. Many businesses see themselves confronted with a growing complexity due to requirements and the number of identifier systems.
Where to find relevant and reliable information, and what if information is unavailable? How to organize the know-your-customer process efficiently? Those - and more - questions will be answered during this half-day seminar, by representatives of the regulator, business and the bank.
This seminar provides insight in how to manage these KYC related compliance risks and the complexity of regulatory requirements, by providing:
Corporate compliance officers, KYC analysts and legal counsel of companies with an international business presence, including banks. For more information about the programme and registration, please check ICC website.
Netherlands-Canada Chamber of Commerce | Wilhelminastraat 184 HS | 1054 WT Amsterdam| The Netherlands | +31 (70) 2210 555 | firstname.lastname@example.org