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Frictionless digitalisation - the future of AML & KYC

About this event

Frictionless digitalisation - the future of AML & KYC

Smart banks are looking for smart solutions to keep pace with Fintechs and new market entrants, exploring technologies such as AI, machine learning, cloud computing and big data, that can deliver frictionless digitalisation for the future of AML & KYC.

Join an expert panel hosted by Napier and NXTsoft as we make the case for digitalisation and perpetual KYC. Together we bring industry expertise from the front line of working with global banks to deliver new technologies

Discover how banks can successfully inject new technology into processes to move crime risk management from point-in-time to real-time.

In this webinar we’ll discuss:

  • The key drivers to digitalisation
  • Why it's urgent for banks to adapt
  • How to lay strong foundations for digitalisation
  • Should you completely replace legacy software
  • The future: a more open attitude to information sharing

Who should attend:

  • Those interested in AI & ML and other cutting edge tech in the compliance industry
  • Institutions who want to future-proof their compliance strategy
  • Compliance teams looking to future-state their AML/KYC software
  • Those wanting to hear what leading compliance teams are focused on

Since the pandemic hit, parts of the financial industry in the United States have spurred tech advances in ways quite unexpected.

Fintechs and new market entrants are attracting new customers with technology that offers a frictionless approach to client onboarding and client due dilligence (CDD).

This not only keeps fintechs on the right side of the regulators, but opens up new revenue streams for them, and helps them get closer to offering incredible customer experience.

US banks are now very focused on revamping their legacy AML & KYC processes.

A recording will be sent to all registrants who are unable to attend the session.

Please register at the top of the page

Hosted by

  • Guest speaker
    Holly Sais Phillippi Head of Market Development and Proposition Sales - Risk @ LSEG

  • Guest speaker
    Walter Hoffman Corporate Senior Vice President @ NXTsoft

  • Guest speaker
    Greg Watson Chief Operating Officer @ Napier

  • Guest speaker
    John Neary Senior Advisor @ Central Bank of Ireland

  • Guest speaker
    Aidan Houlihan Head of Americas @ Napier


Intelligent Compliance./

Our intelligent compliance platform, trusted by the world’s leading data providers, transforms financial crime compliance from legal obligation to competitive edge./