Jeannine KVK and UBO blog
JJacqueline MayerMar 9, 2022 at 10:16 am33min
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00:01Speaker 1
All right. So I have to admit, before we start this, Jacqueline did share some articles with me, but I haven't really had time to read it. So if that's okay with you, I'll just leave you to talk.
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00:14Jeannine van der Linden
Yeah, that's fine. Yeah, that's fine. It wasn't clear to me whether I had proposed to Jack so that we that we that whoever was talking whoever is writing the blog about the AML module, later the GDPR module that maybe we have a call and have a little lesson on how it works, because it's a it's a bit of a thing. It must be frustrating for you guys try and write about it. And God knows I know how complicated it is to try and figure out what exactly is being asked. So
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00:54Speaker 1
I mean, that's why we have the call with you with naturally got audio watershed. So I mean, I haven't written anything with Module yet. I am actually like have a blog at the moment that's in well as in the process of being written, so I'm gonna reference that audio that we have. So I'm just gonna, maybe I should just share it with other people who's writing okay, because it has been shared but I can just maybe highlight it again at the end. Okay. Just
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01:29Jeannine van der Linden
because I think it's just I feel sort of bad. Just sending it back and saying, Nope, that ain't it. But it should hang in today. Net so I don't blame you. I probably we can't we can't have articles published that just the thing is for both this is this is a special thing right for the for both the both the GDPR module and AML module or their regulatory tech. And so it has to be accurate. It's not accurate. Not only do we look stupid, but also the government will be up my skirt in about five minutes.
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02:09Speaker 1
I mean, the one that was shared recently, I wasn't happy with it either. But yeah, I don't think I have all the same to like say, No, this is wrong, but I think maybe I won't make sense. I don't think this is 100 Correct. So I'll just go reference back that audio, perhaps like to help other writers out I'll maybe just make a list of things and just like, you know, and if I don't understand anything, is it okay if I maybe just see some questions? Okay, cool. I think
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02:38Jeannine van der Linden
I mean, what's funny is what's funny is once you actually get a grip on it once once the once you find the pattern, it's actually pretty easy and straightforward. Ultimately the core of AML and KYC or we have to not only confirm we have to document a person's identity and and we have to document what people are associated with a particular company. That's really it. That's all he wants to do. They want us to do, and it's it's one thing to I struggled for three years because I just confirmed it. I just looked at everybody's passport myself and wrote down right and wrote down I looked at his passport, that's the guy that was it. And that is confirming somebody finally somebody said to me, that is what you are doing is confirming their identity, but you are not documenting it. Yeah, we need you to document it. And I was like, oh, right, got it. And and that's the thing is once you get it all the other really complicated parts of it. Just fall under Document, who what human beings are involved in this business to document their identity because, you know, this is this is now the internet the upside of global communications is clear. The downside, however, is that people are not always who they say they are.
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