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Location: Virtual Event - Hosted by Giant Oak
Date: Thursday, June 18
Time: 3pm ET
Cost: Free
Type: RSVP Required
Details: This webinar is primarily in Spanish.
The COVID-19 pandemic has forced financial institutions to change their approaches to customer due diligence (CDD). No longer centered on in-person interaction, financial institutions must rely on a suite of digital tools to vet their customers. This brave new financial world brings promise and uncertainty. Join us on Thursday, June 18th at 3:00 pm EST to discuss how financial institutions are adjusting to the new digital environment, including how old policies apply in a new digital era, and how banks can use tools like GOST for responsible CDD practices.