Mitigating Regulatory Criticism of Your Bank’s KYC EDD

On-Demand Details

Roundtable Discussion on Know Your Customer Regulations

In this on-demand webinar, Withum and AML Partners with a number of senior Bank Secrecy Act Anti-Money Laundering compliance leaders discuss best practices in Know Your Customer program (KYC CDD EDD) regulations and also to share what their personal challenges that they have faced in their roles for KYC compliance.