In this episode, we find out all about KYC Lookup and catch up with Founder & CEO, William Bolivar.
"KYC Lookup is a leading provider of specialist services in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. With our global reach and expertise, we collaborate closely with our clients to align training strategies and operational processes within the dynamic
landscape of AML regulations.
KYC Lookup recognises the critical importance of AML education as a cornerstone of effective compliance. That's why we have developed a suite of cutting-edge AML Education services tailored to meet the unique needs of organisations operating in regulated sectors.
Our aim is to empower AML teams with the knowledge and skills necessary to navigate the complexities of AML regulations confidently.
That is why we are focused on maintaining the essence and quality of the work performed without losing sight of what’s at stake."
Linkedin: https://www.linkedin.com/company/kyclookupYoutube: https://www.youtube.com/@KYCLookup
Website: https://www.kyclookup.com/
