Deep Dive into How to Effectively Manage Know-Your-Customer-Anti–Money Laundering (KYC–AML) Compliance

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You must meet certain day-to-day responsibilities if your business is covered by Money Laundering Regulations. These include carrying out ‘customer due diligence’ measures to check that your customers are who they say they are, and risk assessing your business. You must also put in place internal controls and monitoring systems.

The nature of these controls will depend on the size and complexity of your business, including the number of customers you have and the number and type of products and services you provide.

This session takes a look at how these steps are put in place and what potential pitfalls may arise.