Cause and Impact: Inefficiencies in KYC and Sanctions Remediation and How to Overcome Them

Sponsored by

Lexis Nexis Risk Solutions
  • When: March 22, 2018
  • Time: 1400 – 1500 GMT
  • Level: All

Is 24 hours too long for customers to wait? Are lengthy Know Your Customer (KYC) & Sanctions remediation processes having a negative effect on the customer experience? What are the causes of inefficient remediation processes? Is financial crime exposure being increased by the poor remediation of alerts?

This webinar delivers the views of over 150 financial services professionals as conveyed in the KYC & Sanctions Remediation: The Cost of Inefficiency report. Find out the challenges your peers face when conducting Know Your Customer (KYC) and Sanctions remediation, and discover potential opportunities to improve outcomes.

Learning Objectives

  • Gaining the perspective of leading professionals from a variety of financial institutions on the challenges they have with regard to KYC & Sanctions remediation
  • Understanding the impact that differing team structures have on KYC & Sanctions remediation efficiency
  • Evaluating the underlying causes of inefficiencies in remediation processes, and the subsequent business impacts such inefficiencies create
  • Considering methods which can be applied to help overcome process inefficiencies, improve the customer experience and drive better outcomes

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • FIU/FCC Personnel
  • On-boarding Managers

Region/Industries

  • Europe
  • Financial services

Speakers

Michael Harris
  • Michael Harris

  • Director of Financial Crime Compliance
  • LexisNexis® Risk Solutions

James Leake
  • James Leake

  • Global Head of Financial Crime Negative News, Counter Terrorist Financing & PEPs Screening
  • HSBC

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