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Paving the Path to Perpetual KYC
Regulated entities have spent millions on KYC remediation projects, only to find they must repeat the process and investment in a couple of years. Traditional methods of KYC tend to be manual and resource intensive. In this webinar, our experts will explore perpetual KYC as an alternative approach - powered by data and cutting-edge technologies - to achieve both efficiency and effective risk mitigation. We will explore practical methods for organisations to transition from legacy systems to data-driven methods of operation with enhanced risk management solutions.
Outlining perpetual KYC benefits vs. periodic reviews such as better financial crime risk mitigation and increased efficiency
Embracing the perpetual KYC mindset to highlight the critical role of data integrity in both continuous monitoring and managing risk
Discussing best practices and challenges in implementing perpetual KYC including data treatment, governance, making the business case and maintaining momentum
*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.