For transfer order scenarios where you ship items from one warehouse to another, you want to add the calculated charges to the transfer order through miscellaneous charges. The posting of charges on t...
Webinar: How KYC automation adds value to your compliance
In an increasing global economy, enterprises must find new innovative approaches to combat illicit criminal activities like money laundering, corruption and terrorist financing. Regulations and rules are continuously changed, which make it a challenge for companies to mitigate their risk and adhering to rules by external authorities.
A strong KYC process prevents enterprises from being used by criminal elements. It also enables enterprises to understand its customers and their financial dealings to serve them better and manage its risks prudently.
This webinar will outline how enterprises can quickly improve compliance and reduce risks by optimizing and digitalizing their KYC process with the Dynamic People KYC solution, that is completely integrated within Dynamics 365. Start today and make KYC easier to do!
In this webinar you’ll learn about:
- How can digitalization simplify your challenges within a customer identification and due diligence program.
- How digitalization supports you with changing rules and regulations
- Key steps needed to start your KYC transformation process
Date & Time
This webinar was broadcasted Tuesday 9 June 2020, 11.00
Wouter de Jong , Business Consultant – Dynamic People
Jan Brouwer , Business Group lead Dynamics – Microsoft
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