£150

Regbite: Tricky Verifications

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99 Bishopsgate

London

EC2M 3XD

United Kingdom

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Refund Policy

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Refunds up to 7 days before event

Eventbrite's fee is nonrefundable.

Event description

Description

Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you!

Next in the 2019 Regbite series, join us for an in-depth discussion on ‘Tricky Verifications.’

Join fscom on 21st November 2019 at 99 Bishopsgate, London, EC2M 3XD.

“Tricky Verifications”

Within this Regbite, we take a deep dive into Customer Due Diligence, with a particular focus on ‘tricky verifications.’

With the wide variety and international nature of customers that financial institutions deal with daily, verifying the information provided by unique customers can be a tricky task for most compliance departments.

Attend this Regbite and learn some highly practical tips for dealing with situations where your firm’s typical verification procedure is unable to verify a potential client’s information.

We’ll also introduce you to fascinating case studies that show how firms are dealing with these tricky verification scenarios.

Look after your reputation and look after the reputation of your business… and sign up for this Regbite today!

Date: Thursday 21st November 2019

Time: 08:30 to 10:30 (Registration opens at 08:30)

Venue: 99 Bishopsgate, London, EC2M 3XD

Cost: £125 + VAT (10% off if you sign up for more than one Regbite)

Who should attend?

Anyone whose job role description includes anti-money laundering, fraud or financial crime prevention.

Join us for breakfast at this not to be missed Regbite and sign up here today! Remember, you will receive 10% off if you sign up for more than one of our Regbites in 2019.

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Date and Time

Location

99 Bishopsgate

London

EC2M 3XD

United Kingdom

View Map

Refund Policy

Refunds up to 7 days before event

Eventbrite's fee is nonrefundable.

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