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In this seminar from former U.S. Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies scientists have conducted to best interview witnesses and assess credibility.
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Learn from the latest headlines and protect your company today
- How to respond to government’s renewed emphasis on cybersecurity
- ‘Soft-hearted’ Irish DPC proposes $42M GDPR fine against Facebook
- SEC enforcement head seeking company admissions in settlements
- CFTC fines UBS $500K for inadvertently deleting swap trade files
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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.