Mastering Best Practice in KYC Course - 7-8 May 2025, London, UK

#1665167: Mastering Best Practice in KYC Course - 7-8 May 2025, London, UK

Description:	I hope this message finds you well. I am excited to announce our upcoming course on Mastering Best Practice in KYC (Know Your Customer), scheduled for 7-8 May 2025 in London, United Kingdom. In today's financial landscape, understanding who you are dealing with is more critical than ever. Regulatory frameworks have placed a significant emphasis on KYC, KYT (Know Your Transaction), and UBO (Ultimate Beneficial Owner) compliance. Our course is designed to equip delegates with the latest insights and strategies to navigate these complexities effectively.
More info:	https://email.informaconnect.com/q/12ENKHEBH9sFNQchstfHlJiC/wv

Description:

I hope this message finds you well. I am excited to announce our upcoming course on Mastering Best Practice in KYC (Know Your Customer), scheduled for 7-8 May 2025 in London, United Kingdom.

In today's financial landscape, understanding who you are dealing with is more critical than ever. Regulatory frameworks have placed a significant emphasis on KYC, KYT (Know Your Transaction), and UBO (Ultimate Beneficial Owner) compliance. Our course is designed to equip delegates with the latest insights and strategies to navigate these complexities effectively.

More info:

https://email.informaconnect.com/q/12ENKHEBH9sFNQchstfHlJiC/wv

Date added	Feb. 6, 2025, 11:53 a.m.
Source	Informa Connect
Subjects	Banking News / Finance News Compliance regulations / Ethics - Various Conferences and Seminars Europe Finance / Banking Regulations - Various
Venue	London, May 7, 2025, midnight - May 8, 2025, midnight
Country	UK