The Complete Corporate KYC Journey: Information, Verification & Risk Assessment Webinar

Understanding who you are doing business with is one of the most important objectives of any AML/CFT programme. For corporate customers, that objective often extends far beyond verifying an entity’s registration details. 

Behind every trade licence, certificate of incorporation, and organisational chart lies a more important question: who ultimately owns, controls, or benefits from the entity, and does that understanding support the risk the relationship presents?

For corporate professionals, Corporate KYC is ultimately an exercise in establishing clarity. As ownership arrangements become more layered and regulatory expectations continue to develop, organisations must balance efficiency with thoroughness.  

We are pleased to invite you to our upcoming webinar on The Complete Corporate KYC Journey: Information, Verification & Risk Assessment

What we will cover:

• The role of Corporate KYC within the UAE AML/CFT framework
• Key considerations when assessing corporate entities and business relationships
• Circumstances that may warrant Enhanced Due Diligence (EDD) measures
• A demonstration of the Corporate KYC Compliance Tool and its guided methodology
• Practical applications for onboarding, quality assurance, staff development, and inspection readiness

Register now for the webinar and join us as we discuss the principles supporting robust corporate KYC practices.

📅 Date: 11th June 2026
🕚 Time: 11:00 AM GST
🔗 Registration URL: https://events.teams.microsoft.com/event/0b6d909a-0dbb-4172-977f-bf1dd730d6b6@9111ea08-5731-461f-bdce-1de7f7d1d9d0/registration