Integrating KYC into the Digital Age and Enterprise-wide Transformation Strategy

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  • When: March 7, 2017
  • Time: 12:00 PM – 1:00 PM ET
  • Level: All

Increased regulatory requirements and scrutiny, as well as heightened customer expectations and operational challenges are driving financial institutions to transform their KYC processes enterprise-wide. Join industry experts as they discuss best practices to drive digital transformation and global automation of KYC across lines of business, jurisdictions and products, as well as what role robotics plays in building efficiency and auditability. Enterprise-wide transformation strategies provided during this webinar will also provide practices to ensure compliance with KYC and due diligence regulations, customer centricity and operational efficiency.

Learning Objectives

  • Understanding the role of robotics in enterprise-wide KYC, remediation and onboarding transformation strategies
  • Implementing a smarter risk-based approached to KYC/CDD/CIP and client onboarding while meeting ever-changing regulatory demands
  • Learning practical approaches to implement and transform KYC programs in complex, global organizations

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Industry Consultants
  • Risk Managers


  • North America
  • Banking
  • Technology

Watch Here


Reetu Khosla
  • Reetu Khosla

  • Senior Director – Risk, Compliance, and Onboarding
  • Pegasystems Inc.

Robert Mara
  • Robert Mara

  • Principal
  • Ernst & Young LLP


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