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The seventh iteration of this popular event will explore issues such as how to design and implement a third-party risk management program, how to avoid common pitfalls, and more.
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- Elevating compliance key for financial services, says former HSBC head
- EU Whistleblowing Directive a ‘potential minefield’ for compliance
- Private right of action proving problematic for state privacy laws
- Cancel culture stresses need for senior execs to practice mindfulness
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e-Book: Financial services roadmap: Know Your Customer
Provided by WorkFusion2020-10-28T07:23:00
Risk and compliance leaders in financial services should download this e-Book from CW and WorkFusion for better “Know Your Customer” oversight.
- What regulators need from you in the KYC technology onboarding process;
- Controlling negative public relations when your client is in the headlines;
- How to encourage your customers to provide relevant data to keep KYC logs current;
- Performing thorough due diligence on your supply chain partners;
- How advanced technologies are being used for sanctions screening; and
- Ways smartphone apps are being used to thwart financial fraud.
Sponsored e-Book
Our e-Books are prepared by Compliance Week and are free to view.
How to download
You need to register for this site and agree to the sponsor’s conditions to be granted access.