Leveraging Transactional Data to Dynamically Enhance KYC & KYCC Profiles

Sponsored by

Pitney Bowes
  • When: May 12, 2016
  • Time: 2:00 PM – 3:00 PM ET
  • Level: All

Learn how transaction data can be leveraged in the development of a closed loop onboarding, maintenance and surveillance process to manage risk across your business and comply with regulations.

Learning Objectives

  • Uniquely resolving entities with the highest accuracy from across your banking systems and identifying parties transacting through your organization
  • Consolidating customer profiles into centralized systems to assure enterprise-wide access to all relevant KYC information
  • Assuring robust oversight of KYC profiles with holistic management utilizing transaction monitoring, beneficial ownership changes and event-driven reviews

Who Should Attend

  • Compliance Officers
  • Risk Management Officers
  • Relationship Managers

Region/Industries

  • North America
  • Bank

Speakers

Robert Mara
  • Robert Mara

  • Principal
  • Ernst & Young LLP

Douglas Stevenson
  • Douglas Stevenson

  • Managing Director, Financial Crimes and Compliance
  • Pitney Bowes

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