Author: everettejensen

 The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Effectively Manage KYC Compliance: Keep Up with the Times by Getting Back to Basics. This event is scheduled on August 11, 2021 from 3:00 PM to 4:00 PM ET. Event Synopsis: Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active ... Read more