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.
- 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
Solution Specialist KYC at Moody´s Analytics (Slovakia)
CEE Regional Director at SME Banking (Poland)
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Watch the webinar recording below: