When it comes to AML/KYC, financial institutions are walking an increasingly thin tightrope: they must dramatically lower operating costs and reduce barriers for customers to engage, while also managing risk at every stage of the customer lifecycle (and across all types, products, and geographies).

In this session, our panel of experts will share lessons from the real world about how to apply data and AI to reduce risk, friction, and cost in order to achieve “Continuous KYC”, where firms can fast-track good customers, ask fewer questions at onboarding and refresh, flag risky customers earlier and defend risk posture.