If you have been reading my recent articles about the correspondent banking crisis, which has greatly affected banks in the Caribbean, and Latin America, and how I have asserted that Know Your Customer's Customers, or KYCC, is the only effective response to the situation, you are cordially invited to watch a live demonstration of the high-tech solution to the problem, in Miami, next week.
I will be lecturing on the subject, and actually demonstrating the program that solves that problem, next Wednesday, March 29, 2017, between 8:00AM and 11:00 AM, at the Intercontinental Hotel, in downtown Miami, at a special presentation;There is no charge to attend.
What if you could perform customer identification, Know Your Customer's Customers, & AML/CFT, in one integrated program ? Global Risk & Data Authority (GRADA) announces the FIRST online customer identification platform, to accelerate on-boarding, while simultaneously performing automated KYCC, for your correspondent banks abroad.
The platform also incorporates a highly effective Second generation, cloud-based resource for AML/CFT, which bundles CIP, KYCC, and AML, on one multipurpose solution.
I invite you to attend my free lecture next week:
Location; Intercontinental Hotel
100 Chopin Plaza
Time: 8:00 AM to 11:00 AM
8:00 Service of Continental Breakfast for attendees.
9:00 Kenneth Rijock discusses AML 2.0 and the correspondent banking crisis
9:30 Demonstration of the first KYCC Solution for banks and their correspondents.
NOTE: All attendees with receive a free autographed copy of my autobiography, The Laundry Man, which was published in the United Kingdom by Penguin. It is not available in the United States, and this is your only opportunity to acquire a copy from the author.
Who should attend: bank and MSB compliance officers, attorneys for financial institutions, compliance consultants, accountants, and all professionals who conduct due diligence investigations.
RSVP to: firstname.lastname@example.org or email@example.com
For further information, visit www.grada.io .