Exploring innovative approaches to streamlining the client onboarding process, reducing friction and enhancing the client experience. Learn how to leverage advanced technologies for efficient data collection, verification and KYC processes during onboarding while balancing regulatory compliance with a client-centric approach.

Understanding the significance of periodic reviews in identifying and mitigating evolving risks throughout the client relationship. Gain insights into conducting strategic periodic reviews that align with regulatory expectations and how technology and automation can enhance the efficiency of periodic reviews.

Understanding the challenges associated with onboarding and periodic reviews in CLM. Explore best practices for aligning your processes with regulatory requirements to ensure sustained compliance. Learn from real-world case studies highlighting successful compliance strategies, fostering a proactive and adaptive approach.