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.
On Tuesday 10th October Helène Erftemeijer, Sector Coordinator AML/CFT – Dutch Banking Association and Wieteke van der Kamp, General Counsel at Avedon Capital Partners discussed practical topics and bottlenecks that fund managers, general counsel and advisors might encounter. The discussion was moderated by Frederike Sips-Brons from Vistra.
