Webinar: KYC and Beyond
Onboarding, beneficial owners and ongoing due diligence are common expressions for all reporting entities. They are also a big time thieves. With seamless flow of data from Enin into Quesnay's systems, time can be saved so you can focus on what really creates value. On Thursday, December 10, Enin and Quesnay show you how.
Hvor: On Teams, in your own home (you don't need a Teams account to participate)
Når: Thursday December 10th, from 09:00 – 10:00
This webinar will be held mainly in Norwegian
The right data in the right place
KYC & Beyond occurs when data (Enin) and system (Quesnay) are integrated and you avoid manual and complicated processes. Knowing your customers is a requirement for reporting entities, but a good KYC process can give you added value far beyond a thumbs up from the supervisory authority. In this webinar, you will gain insight into how to get to know your customers in the best possible way, while at the same time reducing time and getting a hub for your compliance work.
09:00- Rikke Øksnes, Compliance consultant in Quesnay welcomes
09:10- Data: Vegard Bøe, CSO in Enin
09:30- Process: Henk Weidenfeld, CTO in Quesnay
09:50- Q&A with Rikke Øksnes
10:00- Thank you for participating!
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