Trade Law Compliance – The Importance of Knowing Your Customer

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Location

Palm Desert, CA
United States

Date
March 20, 2017
Type
Presentation
Event Type
Spring Conference
Presenters
David YI
Description

Knowing Your Customer (KYC) due diligence policies are evolving globally, particularly for businesses involved with international trade. This session will cover the importance of having effective KYC guidelines in place to assess the integrity of companies. Discussion topics will include what to consider and which processes should be put in place to ensure you and your credit departments are in compliance with trade laws. 1.5 hrs CPE - Finance; 1.5 hrs CE

Objectives

Why knowing your customer is key in today’s credit industry

Volunteer Opportunity Spotlight

USREC Webinar Liaison
The Webinar Liaison will work with the various Education Groups and AH to review proposed webinars for consistency across groups (budgets, value-added content, scheduling, etc.)

Why the IECA?

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Louise Waterhouse

TMX Group - Canadian Depository for Securities

Managing Director, Business Management Strategic Initiatives