Infographic: Efficient compliance onboarding in 6 steps

Reading Time 5 minutes | Written by Sharomy Autar | 4 November, 2021

Onboarding customers and suppliers is a time-consuming task. At the same time, it is one of the most important steps in establishing a relationship. After all, you want to be sure that the person you are doing business with is really reliable. Is your onboarding process not set up properly? This can cost you dearly later in the relationship. Your partner may have a bad reputation that can damage the image of your organization. In this infographic we explain why onboarding is so important and which 6 steps you can follow to optimize the onboarding process.

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Sharomy Autar

Marketing Content Officer

White paper

UBO monitoring

The Challenges and Practicalities

Understanding UBOs is a fundamental regulatory requirement in the EU Money Laundering Directive, which forms part of a risk-based approach to Anti-Money Laundering (AML), Know Your Client (KYC) and Client Due Diligence (CDD) efforts. In this whitepaper, we explore ways to overcome the challenges of UBO verification and monitoring.

Pdf of 28 pages, 0.3 MB
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