KNOWLEDGESHARING
KYC
At the KYC Expert Group, the analyst is playing a central role. Our knowledge platform is part of the Association of Compliance Professionals and was set up for and by KYC experts who want to deepen and broaden their expertise. In a confidential environment, we share best practices, current case studies and useful tools that help you in your daily work. Through interactive knowledge sessions, workshops and networking drinks, you meet colleagues, brainstorm about issues and together you build a resilient and honest financial system. Whether you are a starter or a senior analyst: your experience and curiosity are welcome. Join us, enrich your knowledge and build your network.
Members: