AML KYC Compliance forum webinar 02.02.21

Discussion will focus on:
1. Job recruitment matters for KYC/ AML/Compliance related roles.
2. Latest UK Financial Crime Regulations
3. Ownership Structure.
4. Forum support for successful placements

[@emmanuelladesmond2756]

Please what is the material you talked about ? I didn’t hear you properly

[@charchar5887]

This was excellent! I think I might have to find Anthony! Very direct advice especially about preparation and perhaps shadowing one that does the role.

[@Davideanson]

How does KYC link KYP (Know Your Payment)? The bank might be at Risk when dealing with banking settlement via wire transfer for bank customers regarding customer sector/industry they are against their purchases, e.g. steel company to pay to Gold or diamond company etc.

[@josephineabu]

Really appreciate
this webinar. Thanks.

[@tebimaryadeoye2075]

Thanks for this videos. Please I have some questions about AML.

[@rahulyadav-hb4hf]

can we get some questions