Implementing a Smarter Multi-layered Approach to KYC and ID Verification

Sponsored by

  • When: August 28, 2018
  • Time: 12:00 – 1:00 PM ET
  • Level: All

KYC and identity verification due diligence have become more complicated with the rise of synthetic identities, data breaches, increased consumer protection and globalization. At the same time, customers are demanding seamless user experiences and real-time service delivery. These expectations are driving organizations to implement more dynamic, real-time methods to verify customer identity, assess customer risk and detect fraud. This webinar will explore how new technology options and a more diverse mix of data sources can support a smarter multi-layered approach to identity verification and sanctions compliance.

Learning Objectives

  • Overcoming challenges associated with customers’ identities, customer risk and fraudulent behavior
  • Defining multi-layered KYC and identity verification, and the need for a more complex approach
  • Identifying which technology options enhance (or impede) verifying identities and assessing risk
  • Utilizing machine learning as part of an identity verification and sanctions compliance program

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Technology Officers
  • On-boarding Managers


  • Financial Institutions
  • Technology
  • Global

Register for this Webinar



Rosalie Griebel
  • Rosalie Griebel

  • Director of Product Management
  • CSI Regulatory Compliance

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