These topics, amongst others, will be covered in the webinar
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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).
Altares Dun & Bradstreet
Otto Reuchlingweg 1094
3072 MD Rotterdam