Screening customers and suppliers: The fundamentals explained

International sanctions lists, Ultimate Beneficial Ownership, PEPs...? In all cases it is important to know who you are doing business with. In some cases because you want to know if a relationship can meet its business obligations, on the other hand because the law requires it of you or because you don't want to become a news paper headline with your organization. With the Russia-Ukraine conflict, this is perhaps more relevant than ever. But how does this work? And why is a credit information report not enough to know who you are doing business with?

In this 50-minute webinar, we will take you into the world of compliance or Know-Your-Customer (KYC).