Not just real-time payments, real-time e-commerce

From Finextra –

“Kevin Brown, Senior Advisor, Global Payments, KPMG, outlines the hot topics of Sibos 2015 in Singapore – real-time payments, KYC, and digital identity – and analyses real-time’s role in the future based on the discussions at this year’s Sibos.”

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Managing the pressure to improve KYC

From Finextra –

“Marc Romain, chief operating officer, client on-boarding & KYC solutions at Thomson Reuters, speaks about the challenges of managing KYC and how to maintain an efficient client relationship while handling the complexity of multi-jurisdictional regulation.”

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Anti-Money Laundering & KYC Compliance Programme

Dubai – 27/28 October 2015

London – 30 November/ 1 December 2015

Special Summer Promotion until 31 Aug £1700 + VAT. Regular Price £2095 + VAT. Group discounts available at all times: 5% for 2 and 10% for 3 people

This 2-day intensive course is designed for bankers and professionals working in the financial services industry to provide them with a better understanding of:

• Money laundering and terrorist financing
• Suspicious transaction reporting and suspicious activity indicators
• Customer due diligence and record keeping and
• International regulatory standards

An effective AML compliance programme requires sound risk management practices. This highly practical 2 day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. You will learn about the latest regulatory requirements and the industry best practices in preventing money laundering and terrorist financing.

The course includes many case studies illustrating AML techniques and strategies from around the world.

FULL DETAILS

REGISTER NOW

e-mail Eureka at enquiry@eurekafinancial.com or call +44(0)207 993 8597