Mitigating Regulatory Criticism of Your Bank’s KYC EDD

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.

View this on-demand webinar to:

Best practices shared by panelists to their own compliance programs
What they are currently doing vs what was shared by the expert panelists
What works, what doesn’t work in KYC compliance program execution

View Slide Deck

Featured Speakers

Jonathan Almeida Founder & Global Head of Sales and Business Development AML Partners

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