Overcoming the demands associated with the changing KYC landscape globally is daunting. How can a global financial institution best address streamlining and centralizing KYC program requirements across the disparate global regulatory regimes? Our panelists have had success in creating processes and adopting technology that work well for global financial institutions. Learn how to create efficiencies, reduce cost, improve customer experience and how leveraging compliance processes can increase your bottom line.

Throughout this webinar we will be providing practical tips around how to use technology and the wealth of data within your institution to address KYC compliance on a global scale, and how compliance can be a potential profit center when done right. Key topics: global regulation, CDD, KYB, KYC, onboarding, and ongoing monitoring.