Knowing to Re-Knowing: The Critical Role of Re-KYC in Strengthening AML Compliance

You’ve been invited to:

Knowing to Re-Knowing: The Critical Role of Re-KYC in Strengthening AML Compliance

• Not sure when to conduct Re-KYC?
• Want to understand the events necessitating the initiation of Re-KYC?
• Want to understand factors determining periodicity for conducting Re-KYC of customers posing varying degrees of risk to your organisation?
• Want to know which documents to collect for Re-KYC and how to validate them?
• Want to understand the Re-KYC best practices when dealing with high-risk customers?

Join us for another webinar where we will discuss the requirements for conducting Re-KYC and the importance and role of Re-KYC in mitigating the ML, FT, and PF risks that arise after establishing business relationships with any customer.

This webinar will embark upon a journey into understanding the need for conducting Re-KYC, determining the frequency of conducting Re-KYC with a risk-based approach, the step-by-step Re-KYC process, and how Re-KYC best practices can be integrated into a Regulated Entity’s ML/FT and PF risk management framework.

Attending the webinar will equip you with the fundamentals of Re-KYC and enhance your awareness regarding the entire Re-KYC process, which can help you strengthen your Regulated Entity’s compliance with applicable AML/CFT and CPF regulations.

The webinar also includes an Interactive Quiz, making it engaging while helping you gauge your knowledge of AML/CFT and CPF requirements!

📅 23rd January 2025
🕚 11.00 AM – 12.00 PM (Gulf Standard Time)

 We look forward to your active participation at the event