Compliance professionals are very aware of the need to carry out due diligence (or KYC) for individuals. Most are also aware of what is required for corporate structures, but gaps do remain. What should you collect for a corporate structure? What document is often missed in the due diligence process? Find out in this video for my take on what compliance professionals should be looking for.

#passionforcompliance #kyc #corporatestructure #company #trust #amlcft #risks #duediligence #riskassessment #complianceofficers #sanctions #financialservices #dnfbps #fatf #regulation #legalstructures #legalarrangements

Check out my prior videos on DNFBPs at
https://www.youtube.com/watch?v=jtnl...
https://www.youtube.com/watch?v=2yQ2r...
https://www.youtube.com/watch?v=TFey0...

Join the first of its kind membership site offered by IGNUS SOLUTIONS LIMITED! CHASING COMPLIANCE! A membership site for Compliance Professionals!

Interested in joining? Join at https://www.ignussolutions.com/offers...

Check out my prior video on the membership launch at
   • CHASING COMPLIANCE!  PRELAUNCH AND M...  

Follow me on Twitter at   / siofreg1  
Follow me on LinkedIn at www.linkedin.com/in/simonemartinvi