During the webinar we discussed the following:
• Sanction environment nowadays.
• Hidden ownership causing unexpected risk exposure
• What to focus on by onboarding?
• Case studies: 50% rule and controlling power.
Watch the webinar, streamed live on June 21, 2022.
Webinar’s Schedule:
- 15:00 to 15:03: Introduction to the webinar – Olena Gryniuk
- 15:03 to 15:35: Sanctions compliance & Beneficial owners: Why it matters for your KYC process? – Andrej Kovacik
- 15:35 to 15:50: Q & A
SPEAKERS:
Andrej Kovacik
Solution Specialist KYC at Moody´s Analytics (Slovakia)
Olena Gryniuk
CEE Regional Director at SME Banking (Poland)
Consents:
- By registering at the webinar, I agree with the processing of my personal data indicated in the above form, i.e. e-mail address and my name in order to answer questions via the contact form, and also send marketing materials from SME Banking Club and its partners;
- The administrator of personal data is GG Company sp. z o.o. with its registered office in Krakow at 30-381, Poland, Krakow, ul. Królewska 65A/1.
Read full GDPR Policy here
Watch the webinar recording below:
