About this event
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:
Together they will explore:
Our intelligent compliance platform, trusted by the world’s leading data providers, transforms financial crime compliance from legal obligation to competitive edge./