Startups and small businesses must ensure compliance with a plethora of national and international regulations, particularly those related to KYC and AML. This can be very costly in terms of both time and money. Existing regulations and the pipeline of new directives pose a potential issue for start-ups and SMEs because they often don’t have the resources to maintain compliance, particularly with new mandates.

Join this specially curated TiE Legal session to find out more where we will discuss the below and other points.

Key Takeaways:

• The main laws that businesses should comply with;
• Careful considerations before starting a business;
• Why AML and Anti-Bribery are so critical especially these days;
• Awareness of financial crimes including AML & Bribery & corruption and other crimes.

Register to join this conversation via zoom and to be able to raise your own questions with them.