May 23, 2013

Are you going to ACAMS Europe in Amsterdam?

Are you available to join KYCnet at ACAMS 2013 in Amsterdam next month?

The conference is looking like a good one - sessions on FATCA, FATF, the 4th EU Directive and recent enforcement actions setting the tone for some more practical sessions on industry specific best practices, new approaches and emerging risks.

KYCnet is exhibiting again this year and using the occasion to officially launch P@ssport - its new KYC Service Management system. 

P@ssport is based on KYCnet's experiences in performing due diligence on tens of thousands of international corporate customers and correspondent banks for dozens of clients over the past 5 years.

A very exciting time for KYCnet.