What is a Periodic Review? | When to perform | Steps to be taken at Periodic Review - AML Tutorial

In this video we look into what is a Periodic Review, When to Perform it as well the steps to be taken at the time of carrying out the Periodic Review. The full list of topics covered in this video are: - What is a Periodic Review? - When to perform a Periodic Review - What steps should be taken at the time of performing a Periodic Review? - Do Periodic Reviews really work in the current environment we operate in? - Will Periodic Reviews disappear in the near future if Perpetual KYC is introduced? - What needs to change before thinking about Perpetual KYC? - What are the benefits of automating or introducing Perpetual KYC? ------------------------------------------------------------------------------- 🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK https://bit.ly/3hD1jl6 -------------------------------------------------------------------------------- Connect with KYC Lookup on Social Media or via our website:) ►LINKEDIN: https://www.linkedin.com/company/kyclookup ►WEBSITE: https://www.kyclookup.com

Видео What is a Periodic Review? | When to perform | Steps to be taken at Periodic Review - AML Tutorial автора Китайские машины в тишине