If you work in a company which usually cooperates with a large number of contractors, you may have wondered how to properly perform such operations remotely, during the quarantine regime, namely: document exchange and obtaining personal data; profile creation; identification/verification processes.
During the seminar, participants learned about the regulatory framework and recent trends as well as about the IT solutions which may be helpful when working with contractors:
- data aggregation, analysis and autofill
- counterparty identification and verification (KYC / AML)
- electronic document management
- automatic data update
Speakers:
Danylo Hloba, Deputy Director on Legal Issues, YouControl. Adviser to the Head of the Ukrainian Arbitration Association, member of the Public Council at the Ministry of Justice of Ukraine and the Ministry of Finance of Ukraine, lawyer, 15 years of practical experience in the legal field.
Eugene Dudnik, Product Manager, YouControl. Eugene has over 7 years of experience in the banking sector (compliance, financial monitoring) within the implementation of automatic scoring systems and risk assessment systems.
