WEBINAR
Join us as we explore the evolution of KYC from a time-consuming, periodic process to a dynamic, modernized approach.
Live webinar | September 10, 2024 | 11:00 a.m. EDT
Understand the differences between traditional, perpetual, and intelligent KYC, and the benefits and challenges of making the transition.
Learn about the latest technologies driving smarter KYC approaches and how they can improve your organization’s risk assessment, customer due diligence (CDD), and compliance processes.
Hear directly from experts about best practices for implementing and enhancing your risk-based approach to KYC.
Discover how to transition from traditional KYC methods to a modernized model that leverages advanced technology and data integrity to continuously monitor and assess customer risk. Learn how to streamline your KYC processes, reduce operational costs, and enhance compliance by adopting an enhanced KYC framework. Our experts will share their insights and experiences on how to effectively implement more effective and efficient KYC processes within your organization.
Speakers
Becki LaPorte
Strategic Advisor, Fraud & AML - Datos Insights
Steve Marshall
Director, FinScan Advisory Services, Innovative Systems
Vanessa Hurdowar, CAMS
Sr. Manager, FinScan Global Account Management, Innovative Systems
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