Infusing AI into Customer Lifecycle Management to Reduce KYC Cost and Risk

Sierpień 20, 2020
10:00AM - 11:00AM ET
Włączona
1 ACAMS Credit
Learning Objectives

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

Sponsor
Who Should Attend?

Risk and Compliance leaders, AML/KYC Analysts & Investigators, Industry Consultants, IT decision makers, Data scientists

Region/Industry

Global, Retail & Commercial Banking, Corporate Banking, Wealth Management, Technology