Carrying out CDD on corporate entities
If you work with corporate entities you know that completing client due diligence is full of complex challenges. In this webinar with AML specialist, Harriet Holmes, you will learn about best practices, tips, tricks and how technology can help.
You'll also get a demo of Thirdfort's Know-your-business tool and the upcoming enhancements on the product roadmap.
Watch now
About this webinar
What to do if your client has a complex ownership structure
A look at Thirdfort's roadmap for Know-your-business
How often should you refresh your CDD?
A demonstration of Thirdfort's Know-your-business tool
The panel
Harriet Holmes
Senior Manager, AML Solutions, Thirdfort
Ashley Griffin
Senior Product Marketing Manager, Thirdfort
