The Risk-Based Approach by Banks when Onboarding Customers

Join BIBA, the Association for Global Business and its Banking and Wealth Management Committee as they host a webinar on “The Risk Based Approach by Banks When Onboarding Customers”.

Come and hear how a risk-based approach (RBA) is central to the effective implementation of KYCs within the Anti-Money Laundering (AML) Framework.

This webinar takes place on Tuesday, February 22nd, 2022 from 10:00 a.m. via Zoom. Join moderator Glenna Smith and her panel for this very important and engaging discussion.

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2022-02-22 10:00 2022-02-22 12:00 America/Barbados The Risk-Based Approach by Banks when Onboarding Customers

Join BIBA, the Association for Global Business and its Banking and Wealth Management Committee as they host a webinar on “The Risk Based Approach by Banks When Onboarding Customers”. Come and hear how a risk-based approach (RBA) is central to the effective implementation of KYCs within the Anti-Money Laundering (AML) Framework. This webinar takes place […]

Via Zoom nicolelavine@gmail.com