Registration Includes: One telephone and web connection at one physical location
US: 10:00am – 11:00am ET
*Please remember the time zone differences if you are not on the East Coast.*
About the Webinar
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
About the Speaker
Thomas Maletz, Vice President Regulatory & Compliance, BFS finance GmbH—part of Arvato Financial Solutions, Gütersloh, Germany
Thomas Maletz has enjoyed a long career in the field of law, compliance and risk management within the B2B finance industry. Since 2012, Thomas has been responsible for regulatory compliance and money laundering prevention, and acts as the anti-money laundering officer for BSF Finance Group (factoring and payment services). He is a current member of its executive board.
Thomas is also a consultant on international anti-money laundering projects with Arvato Financial Solutions, part of the Bertelsmann Group, while also acting as its main contact person for banking supervision.
Instructions to join the Webinar will be sent to the main registrant's email address the day before.
Remember! please log-in at least 15 minutes prior to the webinar commencing to ensure ample time for technical assistance if needed.