Know Your Customer (KYC) - Trends and Developments

Know Your Customer (KYC) procedures are essential to any business that wants to accurately assess counterparty risk. KYC processes ensure that you know the identity of your counterparties and the risks they could pose to your organization.

During this lunch session we will discuss practical topics and bottlenecks that fund managers, general counsel and advisors encounter. With Helène Erftemeijer, Sector Coordinator AML/CFT – Dutch Banking Association and Wieteke van der Kamp, General Counsel at Avedon Capital Partners.

PROGRAM:

- Introduction

- KYC trends and developments

- Difficulties in KYC Clearance

- Need to collaborate with Regulators and Technology software providers to simplify the KYC process

- Q & A