Customer Onboarding in the Digital Age (DR)

Customer Onboarding in the Digital Age (DR)
Digital Replay: KYC checks remain an integral part of onboarding customers, especially in today’s environment. Incidences of fraud are on the rise and a customer’s financial situation can change quickly at any point during the onboarding process. Automating this process helps ensure compliance with anti-money laundering legislation and customer due diligence requirements. Join Thomas Maletz, of Arvato Financial Solutions, as he addresses the challenges and solutions for digital B2B onboarding and KYC. The webinar will also explore: Local and global trade KYC between customer experience and compliance needs Data collection and documentation The importance of sanction and embargo lists Global trade and local compliance
When
1/14/2021
Where
USA

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