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ACAMS 13th Annual AML & Financial Crime Conference

SP4 - You Have Collected a Wealth of Information, But Do You Really 'Know Your Customer'?" - Presented by EY

Sep 30, 2014 11:00am ‐ Sep 30, 2014 12:15pm


This session will address how KYC files can offer a wealth of information that can be further leveraged across the AML and Sanctions compliance programs, including:

  • Support for the risk assessment and program transformation initiatives
  • How solid KYC assists with correspondent and affiliate monitoring


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