Join us for an insightful conference where we will explore how Know Your Asset (KYA) fits within the global framework of AML and CTF obligations for professionals.
This session will explore how KYA impacts professionals across all sectors and how it can bring added value to the business models.
Regulators and industry associations will share their insights, offering a deeper understanding of the practical implications of KYA.
EY will provide an overview of key regulatory elements and their relevance to the topic, while also highlighting important legal and administrative provisions from a regulatory watch perspective. This will provide a better understanding of the compliance landscape and its influence on effective asset management practices.
This conference will offer the opportunity to engage with industry experts, gain valuable insights, and learn best practices to optimize their asset portfolios.
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