Creditsafe Protect: Simplify customer due diligence | Webinar
Simplify customer due diligence

Creditsafe Protect: Simplify customer due diligence and regulatory screening in a single platform...

 
Join Senior AML/KYC Product Specialist, Chris Hutchings who will be demonstrating how Creditsafe's compliance solutions can improve your efficiency, increase revenue and ensure regulatory compliance.
Required field! Please enter at least 3 characters! Special characters are not allowed!
Required field! Please enter at least 3 characters! Special characters are not allowed!
Required field! Email address is invalid! Email address is invalid!
Required field! Please enter at least 3 characters!

About this Webinar

Creditsafe ProtectSimplify customer due diligence and regulatory screening in a single platform...

 

It is critical for regulated firms undertaking certain financial activities to manage customer due diligence to avoid possible penalties, including fines, reputational impact, and potential imprisonment for senior decision makers.

Join Senior AML/KYC Product Specialist, Chris Hutchings who will be demonstrating how Creditsafe's compliance solutions can improve your efficiency, increase revenue and ensure regulatory compliance.

Powered by real-time data from over 30,000 trusted and official sources, Protect performs a fast and comprehensive risk assessment on business relationships anywhere in the world.

Our Speakers

Chris Hutchings, Creditsafe

Chris Hutchings 

Senior Product Specialist - AML/KYC | CAMS | Creditsafe

Chris Hutchings is Creditsafe’s expert on all things compliance and has been in the industry for 7 years. This ranges from identity verification to PEP and sanction screening. He carefully studies the new and existing AML and sanctions screening legislation to make sure our customers stay are ahead of the competition when it comes to AML or KYC.

Want to simplify customer due diligence and regulatory screening in a single platform?

Our experts can give you a run-through of all the main features of Protect
and show you the depth and breadth of our data in 20 minutes.

Enquire Now

Business email address required