Charting a journey to CDD effectiveness with KPMG

EL4_OT2 2018-10-24T10:00:00.000Z

roomCode
EL4_OT2
Room
Open Theatre 2
Date
-
Andrew Husband
Managing Director/ Director / EVP
KPMG
Victoria Brown
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.

Stream