Carrying out CDD on corporate entities

- 11.00am - 11.45am

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.

Register to attend

Topics we'll explore include

Q&A with our AML Services Manager, Harriet.

A demonstration of Thirdfort's Know-your-business tool.

A look at Thirdfort's roadmap for Know-your-business.

The panel

Harriet Holmes

Senior Manager, AML Solutions, Thirdfort

Headshot of Ashley Griffin

Ashley Griffin

Senior Product Marketing Manager, Thirdfort

Would you like to know more about Thirdfort?

We’d be happy to walk you through it. Leave your details with us and our team will be in touch to give you a personalised demonstration.