KYC NEWS & EVENTS

upcoming events

  • 26 June

    Upcoming events

    Money 20/20 Europe - 8:00

    Come visit us and simplify your KYC/AML obligations. Our stand is in C5 upper.

    More info

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@KYC_Ltd

UK anti-money laundering measures change today June 26th - GOV.UK t.co/F5RNSQLhdy

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Know Your Customer
@KYC_Ltd

Wheels up! Heading for 3 days of #FinTech fun at Money 20/20 Europe in Copenhagen. #M2020EU

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@KYC_Ltd

Serious about KYC or automating corporate & individual client ID&V then come see us #Money2020Europe C5 K#33 or t.co/piCp2OEzvN

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Maria McDermott, @KYC_Ltd gives an update on compliance and due diligence, ‘loss of control’, CRS, cultural differences and more… #jflasia

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Jersey Finance
@jerseyfinance

Norson Harris, Zedra; Maria McDermott, @KYC_Ltd; Rob Milner, @CareyOlsen; & Peter Ni, Zhong Lun start the panel session at #jflasia

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