Mastering Client Onboarding & Cross Border KYB
Автор: Aventine Lab
Загружено: 2025-12-03
Просмотров: 2
Key experts include:
Gabriella Catlin - Group Head of Client Onboarding at Carey Olsen key expert on complex, high-net-worth offshore structures and trust arrangements in legal and property sectors.
Ray Blake - Presenter of The Dark Money Files Ltd and FinCrime subject expert at RiskAlert247; key expert on identifying criminal networks through advanced risk indicators.
Grant Evans - VP, Sales & Partnerships at Worldpay for Platforms; key expert on on payments industry challenges with drop-shipping and miscoded gambling.
Claus Christensen - CEO & Co-Founder at Know Your Customer Limited; key expert on registry technology and global data access for KYB information.
Доступные форматы для скачивания:
Скачать видео mp4
-
Информация по загрузке:
