Navigate Successfully Through the Current KYC Perfect Storm

Sponsored by

Thomson Reuters
  • When: August 15, 2017
  • Time: 12:00 PM – 1:00 PM ET
  • Levels: All

KYC is like a hurricane; no one will know where it will hit, land or what damage it will cause. As we all buckle down, are you clear on what you can do to make sure your organization is ready for the impact?

It is time to move beyond basic KYC checklists and “how-to” information and learn from others who have been through these types of storms. During this webinar, listen in and leverage real-world experiences and best practices from a variety of financial institutions and other organizations. Evaluate the current storms that are brewing to determine which ones will affect your business the most. Find out why you should be battening down the hatches by increasing your vetting and monitoring of domestic customers. Evaluate climate change by reviewing your technology to create efficiency and consistency across your organization. Start storm tracking for the future by redefining risk to better protect your company and its bottom line.

Learning Objectives

  • Discover the trending concerns around domestic KYC risks and how to protect your institution
  • Perfect Tech Stack: Making data, integrations, software & partners work seamlessly together
  • Challenge the definition of Risk: How to embrace the future now

Who Should Attend

  • Compliance Personnel
  • Risk Assessment Managers
  • Industry Consultants

Region/Industries

  • North America
  • Bank
  • MSBs

Speakers

Jen Klein
  • Jen Klein

  • Public Records Product Specialist
  • Thomson Reuters CLEAR

Jeff Woods
  • Jeff Woods

  • Head of Risk Specialty Sales, Americas
  • Thomson Reuters

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