Jan 27, 2010

KYCnet publishes CDD article in Compliance & Toezicht

Katrien Siewertsz van Reesema of KYCnet has recently published an article on Customer Due Diligence in the Compliance & Toezicht magazine.
In this article Katrien discusses various best practices from the banking world, how these may be adopted by non-banking AML-regulated industries and shares some time, cost and quality tips.
Copies of the article (in Dutch - English to follow) can be requested via our whitepaper page.