Putting the p into KYC : Understand Risk, Trust your Decisions, Open Opportunities
Übersicht
KYC is the cornerstone of financial crime and compliance programs, and getting it wrong can have far-reaching consequences across an entire organization. Achieving effective KYC, however, is no easy task — it is often hindered by inconsistent data, disconnected teams, and manual processes that result in unreliable decisions and outcomes. Fortunately, advancements in technology offer a better way forward. By enhancing data clarity, streamlining consolidation, and integrating perpetual KYC (pKYC), organizations can significantly improve oversight and decision-making. Technology plays a key role in enabling pKYC by breaking down team and data silos, ensuring customer activity, behavior, and relationships are fully considered for a more comprehensive understanding of risk. This holistic approach empowers institutions to manage both risk and reward more effectively.
Learning Objectives
Defining what pKYC means and why it matters for your organization.
Seeing how technology is enabling real-time, risk-aware compliance.
Uncovering the business value and future opportunities of adopting a perpetual KYC approach.
Sponsors
Who Should Attend?
- AFC Professionals
- Anti-Fraud Professionals
- BSA/AML Officers
Topics
- Financial Crime Controls
- AML and Sanctions Investigations
- SARs/STRs/SMEs/UTRs
- Technology
- Anti-Money Laundering and Countering the Finance of Terrorism
- KYC
- Governance and Reporting
Industries
- Investment Banks
- Banks
- Financial Intelligence Units
- Non-Bank Financial Institutions
- Financial Services
- Public Sector
Regionen
- Global Or International Organizations
Ebene
- Intermediate