Exporters and importers and their service providers (for logistical, banking, insurance and computer support services) need to be able to communicate with each other electronically with high quality, and often complex, data. This requires companies to make choices as to which data is considered relevant to their business processes and value chains. What are the risks, liabilities and obstacles? How do you select new business partners and to what extend can you depend on verifiable credentials? How do you balance it all?

In this webinar, organised by ICC Netherlands, hands-on experts will discuss the various systems and requirements that currently apply to KYC, your business partners and suppliers as well and highlight the practical perspectives that relate to the entire supply chain, including finance, transport and compliance.

Speakers

• Kester Meijer, Director Operational Integrity, Compliance & Safety at KLM Cargo-transport
• Helène Erftemeijer, KYC Lead at ING- finance
• Yuri Florentinus, EMEA Regional Trade Compliance Manager at Cargill- compliance
• Gerard Hartsink, Chair ICC Identity Management Working Group, Chair GLEIF
• Ben Radstaak, Director Innovation & Compliance at Air Cargo Nederland, member ICC Identity Management Working Group