How to mitigate suction risks and at the same time provide a smooth KYC process?
Watch the webinar, streamed live on June 21, 2022
Speakers:
🎤Olena Gryniuk (SME Banking Club). LinkedIn profile: [ Ссылка ]
🎤Andrej Kovacik (Moody´s Analytics). LinkedIn profile: [ Ссылка ]
Webinar agenda🕒
🎙Introduction to the webinar - Olena Gryniuk - 00:00
🎙Sanctions compliance & Beneficial owners: Why it matters for your KYC process? - Andrej Kovacik - 01:47
🎙Q&A - 35:30
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