Infusing AI into Customer Lifecycle Management to Reduce KYC Cost and Risk
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.
Learning how technology can help save time and money by allowing for simplified due diligence for 30% more customers
Reducing friction in KYC (both initial and ongoing due diligence) without adding risk
Learning from practical experience from experts on the front lines: process, techniques, regulatory considerations
Risk and Compliance leaders, AML/KYC Analysts & Investigators, Industry Consultants, IT decision makers, Data scientists
Global, Retail & Commercial Banking, Corporate Banking, Wealth Management, Technology