Past Events
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2021/11/30 10:00:00 - 11:00
Financial institutions can take up to 240 days to carry out a KYC review for a high-risk client. That's 166% longer than initially planned. Huge…
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2021/01/27 15:00:00 - 16:00 GMT (10:00 EST, 16:00 CET) United Kingdom
In 2020, fines for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), data privacy and MiFID regulations against financi…