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.
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.
Current regulatory requirements for onboarding customers and maintaining adequate CDD/KYC files; and
Developing and implementing best in class solutions for remediating your customer due diligence files.
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.