Best Practice Guidance for your CDD/KYC Remediation Project Webinar

Watch this webinar as fscom's Associate Director of the Fincrime Team, Fred McDowell takes you through his first-hand experience and best practice guidance for a Know Your Client (KYC) and Customer Due Diligence (CDD) Remediation Project.

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Best Practice Guidance for your CDD/KYC Remediation Project

Watch fscom's Associate Director of the Fincrime Team, Fred McDowell as he takes you through his first-hand experience and best practice guidance for a Know Your Client (KYC) and Customer Due Diligence (CDD) Remediation Project.

Webinar Content

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Current regulatory requirements for onboarding customers and maintaining adequate CDD/KYC files; and

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Developing and implementing best in class solutions for remediating your customer due diligence files.

operational and security

About fscom

At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, retail banks, cryptocurrency, trading and broking and asset management firms.

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.