COVID-19 impact on Client Onboarding and Supply Chain
COVID-19 has caused unprecedented disruption to economies across the world, affecting individuals, operations, and markets globally. This pandemic has had a significant impact on supply chains, leading to changes in behavior, the need to rapidly onboard a high volume of new businesses, and an uptick in supply chain fraud. Join Toronto Compliance & AML Events (TCAE) upcoming Knowledge Series with Edmond Tasellari who will discuss the risks associated with these supply chain changes, the barriers to meeting new demands with traditional onboarding measures, and what changes need to be made to onboarding processes in order to address the risks while meeting the changing needs of customers.
- COVID-19 and the Supply Chain
- COVID-19 and Customer Onboarding
- FINTRAC and COVID-19
- What’s next?
- Q & A