Digitalisation and the future of KYC & AML automation

Digitalisation and the future of KYC & AML automation

The Covid-induced situation the world finds itself in now has spurred tech advances in ways quite unexpected. But simultaneously, research suggests that criminals are finding new ways to bypass onboarding measures and exploit evolving technology and processes.

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

Why is this the case? What is holding back rapid digitalisation in banks to improve effectiveness and efficiency in KYC and AML? Why are more financial institutions not embracing technology to move towards perpetual KYC?

Join our webinar hosted by Greg Watson where he will be joined by an expert panel of industry heavyweights to delve into these questions and understand the key challenges banks face in digitalisation for KYC and AML.

Meet the panel:

• Andy Maguire - Napier Advisory Board Member; Chair Global Banking at Boston Consulting Group; Former Group COO at HSBC
• Stuart Muirhead -Managing Director / Global Head of Wholesale Middle Office at HSBC
• David Buxton - CEO & Founder at Arachnys
• Sidhartha Dash - Research Director at Chartis Research
• Greg Watson - Chief Operating Officer at Napier (moderator)

Together they will explore:

• what is driving the shift to the automation of KYC and AML
• why it is urgent for financial institutions to make this transformation
• how FI’s can enable this shift to deliver real business value quickly and efficiently

Register at the top of the page