Join one of our KYC webinars

You will see how automation of know-your-customer procedures can do the work easier internally and make a difference for the clients.

In just 45 minutes, we will update you on how you can:

  • Reduce costs and risks associated with managing sensitive personal data across borders.
  • Be safe and compliant and reduce the risk of human error.
  • Be ready for audit at any time with well-documented data.

We also share our knowledge from participation in various expert committees in Denmark and the EU and from ongoing dialogues with the supervisory authorities.

Furthermore, we will give you input on the necessary internal risk policy and business procedures. We will also have time for questions along the way.

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Selected clients

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Webinar: Risk-based approach

Get tools to use the risk-based approach to AML and get a clear understanding of what it takes to satisfy the supervisory authorities.

NOTE: this webinar is in Danish

Read more and sign up

Sign up for any of our webinars below

Just select the webinar that fits you best in the form.

Sign up here

Fill out the form and we will get back to you as soon as possible.

Not able to find a webinar date that works for you?

You are always welcome to contact us for a presentation of the platform, and have a chat about how the NewBanking platform can support your business.

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Contact

Christine Gouchault, CCO

E-mail: cg@newbanking.com

Call: +45 53374181

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Book a demo

Book a demo