IECA KYC Whitepaper Update (G)

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Location

110 9th Ave SE
Calgary AB T2G 5A6
Canada

Date
June 6, 2023
Type
Presentation
Presenters
Nithya Venkatesan
Phil Lookadoo
Description

Join the IECA KYC ("Know Your Customer") working group as they discuss the current practices, changing industry standards, and one or more checklists of the multiple issues to be considered when performing a company’s KYC and Customer Onboarding processes. The IECA KYC Working Group is a collaboration between IECA's Contracts and Legal Education Group (CLEG) and IECA's Credit Analytics Education Group (CAEG) and will be discussing the key points of the upcoming white paper.

Files
Session 9 2023 Canadian Conderence_KYC Session final RL.pdf571.04 KB

Volunteer Opportunity Spotlight

Social Media Task Force
This role is primarily focused on helping promote and grow our IECA social media platforms (LinkedIn, Facebook, etc.) and strategize new marketing for the IECA via social media. 

Why the IECA?

My IECA membership has helped my career in a number of ways, although most notably 1) building networks to help find a job in a new city and state and 2) helping to stay apprised of best practices in Risk. I would recommend joining based on networking and meeting counterparts to help to build trusted relationships and career growth.

Nithya Venkatesan

Navitas Assurance Partners

VP, Risk