Event

ACAMS Mid Tennessee Chapter February 2026 Virtual Event

February 24, 2026 / 4PM–5PM CST Online 1 ACAMS Credit

Overview

Do you really know your customer and how you can assess your KYC insights in better TM efficiencies?

This session explores the concept of understanding customer profiles more effectively and how leveraging KYC insights can support improved transaction monitoring outcomes. It provides a high‑level discussion on the relationship between customer risk understanding and monitoring efficiency, highlighting considerations for aligning KYC and TM activities within financial crime programs.

Speaker

Director – Financial Markets Strategy
Senzing