Presentation of the IECA KYC White Paper

Log in to add to My Resources
Location

3770 S Las Vegas Blvd, Las Vegas
Las Vegas, NV 89109
United States

Date
October 19, 2023
Type
Presentation
Presenters
Phil Lookadoo
Description

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 recently published white paper.

Log in to view the attached files

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?

I would highly recommend the IECA for not only credit professionals but also legal and contract admin personnel. The connections are valuable. Additionally, the webinars and conferences provide industry-specific focused opportunities to stayed abreast of changes impacting our roles. In addition to joining the IECA, I strongly encourage all to become active in the committees. I have definitely gained significant knowledge regarding generally accepted industry standards by working with other members of the IECA.

Becky Burgess

Allianz Trade Americas

VP, Energy Risk Underwriting