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MLRO Masterclass - How to Handle Tricky Verification Issues
Thu 25 May 2017, 08:30 – 11:30 BST
All you want is a straight answer. Is this enough? Can I onboard this client? Can I accept this document? Is my EID provider running a tight ship or will I get sunk?
fscom has years of experience providing compliance advice to our ambitious and innovative clients in the payments and e-money industry. The thing our clients all have in common (besides being wonderful), is questions on onboarding clients. The regulatory guidance is fantastic, until you encounter an outlier, an exception, an ‘interesting case’. Can’t you just reject the tough ones? No, much better to get a handle on what you can use, ask for and who to turn to. From explaining new policies regarding online POAs to the down and dirty on EID providers, the sixth fscom MLRO Masterclass will cure more headaches than a couple of aspirin. This is not a session to miss, save up your questions, your hypotheticals, your horror stories. Bring them to Shoreditch along with your appetite.