Customer Due Diligence Seminar


On 5th of November 2014, ECRA & Bureau van Dijk have hosted a very interesting seminar under the title of “ Customer Due Diligence – Coping with Increasing Regulatory Pressure”.
The seminar included 3 international speakers sessions to elaborate best global practices, in addition to a fruitful panel discussed the probable conflict between business growth & compliance with increasing regulatory requirements.
The seminar was attended by more than 30 Egyptian financial institutions, who expressed their desire to have similar events in future.