Meeting Description:
Know Your Customer (KYC) regulations prevent banks from being used for money laundering or other criminal activities. Why does that matter for your nonprofit? As a customer, your nonprofit organization must be prepared to respond to your bank's KYC requests. Organizations that can't respond risk having their bank accounts frozen or worse.
Learn what nonprofit organizations need to understand about the KYC due diligence process.
Thomson Reuters’ Global Head of KYC Operations, Lee Forsyth, and Sheila Warren, vice president of alliances & general counsel of TechSoup, will discuss how nonprofits can more securely share information with banks and help reduce risk.
Please note that if you dial in by phone, you may need to provide this additional code: 95964579
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