Smarter KYC in real estate: from obligation to strategic advantage

Altera
12.42
11:30 - 11:45
Tuesday 9 June
content
Dutch spoken

“Efficient execution of KYC investigations on business relationships within a growing real estate portfolio” The presentation covers how Altera, in collaboration with BlueMonks, has implemented and optimised its KYC obligations (Wwft) for business relationships within the real estate portfolio. The focus is on transforming KYC from a purely legal requirement into an efficient, data-driven and strategic process that supports better decision-making, risk management and scalability of the organisation. Speakers:

  • Frank Stockmann, Senior Compliance & Privacy Officer (Altera)
  • Robert van Asch , Managing Director (BlueMonks)