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    Rethink Global KYC: Onboarding Offshore Clients

    KYC Onboarding of offshore clients is one of the biggest pain points facing compliance teams in 2021

    The issue facing businesses today of inaccessible, or lack of KYC data in some countries, or the cost of compatible data sources, prohibits effective compliance, and even in some cases inhibits business growth beyond the home territory.

    To meet business demand, Compliance Officers will need to rethink Global KYC.
    Join the latest NorthRow webinar on Tuesday 27th July at 14:00 GMT as we explore tactics of how you can overcome your KYC challenges when onboarding International clients and take advantage of the trend to do business on a global scale. Panellists include Martin Woods Chair of Advisory Board for the Global Compliance Institute, Stephan Wolf CEO at the Global Legal Entity Identifier Foundation (GLEIF) Board, Rashee Pandey Head of Partnerships and Growth, Innovate Finance, and Martin Pashley Director at Kompli-Global
    Key topics include:
    • Increase of digital idenity verification to ensure global expansion and financial inclusion
    • Compliance challenge of onboarding offshare individuals
    • Discrepancy of Ultimate Beneficial Owner registers and company information
    • Best-practice tips when performing offshore client due diligence (CDD)
    • The future of digtital Idenity verification and the use of LEI numbers

    Date

    Jul 27 2021

    Time

    ET
    9:00 am - 10:00 am

    Cost

    Free
    NorthRow

    Organizer

    NorthRow
    Website
    https://www.northrow.com/
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    Speakers