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.
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.
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.