Sydney 2018

Charting a journey to CDD effectiveness with KPMG

24 October 2018
10:00 to 10:30
Open Theatre Exhibition L4 Open Theatre 2
Managing Director/ Director / EVP
KPMG
Managing Director/ Director / EVP
KPMG

Know Your Customer (KYC) / Customer Due Diligence (CDD) is a core financial crime requirement for regulated clients. In this session, KPMG's Andrew Husband and Victoria Brown will talk you through the key business challenges in this space and how they can be addressed.