Join Stephen Platt, Founder of KYC360, Tom Devlin, CCO at KYC360 and Nick Lewis, Managing Director, High Risk Client Unit at Standard Chartered Bank, as they discuss how firms can stay ahead of key developments in the regulatory landscape.
Hear how managing high risk relationships effectively becomes a competitive advantage allowing you to do more, better business faster.
In this webinar, you’ll learn:
- How to prioritise high risk relationships
- Correspondent banking risk and how to manage it effectively
- Exec Order 14114 and what it means in practice
- Developments in UK public/private initiatives and the potential for a data strategy
Watch the recording now.