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	<title>edisclosure myth or reality? &#187; KYC</title>
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		<title>US and UK/EU Legal &amp; Compliance &#8220;Hot Topics&#8221;</title>
		<link>https://jollyvip.com/edisclosure/2008/05/16/us-and-ukeu-legal-compliance-hot-topics/</link>
		<comments>https://jollyvip.com/edisclosure/2008/05/16/us-and-ukeu-legal-compliance-hot-topics/#comments</comments>
		<pubDate>Fri, 16 May 2008 00:24:12 +0000</pubDate>
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				<category><![CDATA[2008]]></category>
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		<category><![CDATA[KYC]]></category>
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		<description><![CDATA[It doesn’t look like ediscovery is under the “Hot Topics”. Maybe ‘ediscovery’ is too hot to handle. The topics listed under the programme, such as recording, securing and accessing client communications are mostly to do with Know Your Customer (KYC). It would be interesting to hear the recent lessons from the compliance officers and also [...]]]></description>
			<content:encoded><![CDATA[<p> It doesn’t look like ediscovery is under the “Hot Topics”.</p>
<p class="MsoNormal"><span>Maybe ‘ediscovery’ is too hot to handle. The topics listed under the <a href="http://www.idw.org.uk/programme.asp?t=2008+FIA%2FFOA+International+Derivatives+Expo&amp;i=7993&amp;r=One">programme</a>, such as </span><span lang="EN-GB">recording, securing and accessing client communications </span><span>are mostly to do with Know Your Customer (KYC).<br />
It would be interesting to hear the recent lessons from the compliance officers and also how they handle and implement KYC. </span>
</p>
<p class="MsoNormal"><span>Will there be ‘leakages’ of information from the </span><span lang="EN-GB"><a href="http://www.idw.org.uk/default.asp">International Derivatives Expo 2008</a>?</span></p>
<p class="MsoNormal"><span lang="EN-GB">Highly unlikely…</span></p>
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