La Poste
talk

KYC: knowing your client so you can fight fraud more effectively.

Fri17May
FROM14:35
TO14:45

Description

KYC - Know Your Customer - refers to the digital collection of data in order to verify client identity with the regulatory objective of fighting fraud, money laundering and the financing of terrorism.

Speakers

xavier MONMARCHE Director Bank and Insurance Markets (DOCAPOSTE)

Companies

Docapost


B2B Services

Partners

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