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KYC - Améliorez votre connaissance client

Détection des transactions inhabituelles, typologie des risques, day to day job

IFE by Abilways Luxembourg - 22/06/2021

Les processus KYC sont absolument indispensables pour évaluer le risque client.

Du fait de la complexité des exigences réglementaires, le KYC constitue une charge de plus en plus lourde pour les institutions financières, avec des risques de sanctions financières et de mauvaise réputation considérables.

Le 22 juin, nous souhaitons vous donner les clés des bonnes pratiques de connaissance client versus les risques, la classification des risques et les bons indicateurs pour rendre fiable votre transaction monitoring.

Cette session pratique et dynamique vous permettra de sécuriser vos pratiques day to day en matière de KYC.

Responsibility for the content of this article lies solely with its author - IFE by Abilways Luxembourg
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Organiser
IFE by Abilways Luxembourg

www.ifebenelux.lu

Registration is mandatory
Date 22/06/2021
vCalendar
Schedule 08h45 - 12h45
Price 450 €
Place Online

Contact us Agathe Cottenceau
acottenceau@abilways.com
+33 (0)1 40 26 00 92
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