KYC with Confidence: Starting Smart and Staying Informed

  • When: June 16, 2020
  • Time: 11AM – 12PM ET
  • Level: All

Now more than ever, Financial Services Organizations (FSOs) need the right tools and data to attract customers and keep them. Doing this effectively and ensuring fast and frictionless experiences means removing any uncertainties within customer data and staying informed with always accurate customer intelligence. This enables you to comply confidently with a data-driven risk-based approach throughout the entire customer lifecycle. This webinar will teach how to put the right building blocks in place to transform data into actionable insights to make smarter and faster decisions while taking on a new level of customer centricity. Having a single 360 degree view of customers and their counterparties to truly assess threats and opportunities at every point throughout the relationship is critical to preventing compounding effects on downstream AML functions.

  • Improving onboarding and reducing remediation processes with accurate customer data
  • Laying the groundwork for an AML program foundation that strengthens your entire financial crime compliance program
  • Reducing time and costs by reducing manual processes and IT integration projects

Sponsor

NICE ACTIMIZE

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Speakers

Ted Sausen
  • Ted Sausen

  • AML Subject Matter Expert
  • NICE Actimize

Bio

Ted Sausen is a Subject Matter Expert within the NICE Actimize AML Line of Business. His role focuses on ensuring the Actimize AML technology solutions align with regulator expectations and the needs of the customer. Ted has over 25 years of experience implementing global enterprise solutions across multiple industries including high tech, financial, transportation and manufacturing. He supported engineering, finance, supply chain, product safety and regulatory compliance. Prior to joining NICE Actimize, Mr. Sausen was a Senior Vice President at a large financial institution, leading the Global Compliance Analytics and Technology group. His role focused on implementing strategic solutions to fight financial crime, and supporting Global Economic Sanctions, AML Framework and Advisory, and the Financial Intelligence Unit. Mr. Sausen received his Certified Anti-Money Laundering Specialist (CAMS ) Certification.


Richard Saville
  • Richard Saville

  • DataIQ Solution Consultant
  • NICE Actimize

Bio

Richard Saville is responsible for ensuring that product delivery meets clients’ and prospects’ needs from both an operational and a regulatory perspective. With an extensive background in delivering regulatory tech solutions on a global scale, his current focus is on technologies being used to improve KYC processing using natural language processing and linguistic identity matching techniques.

Prior to joining Nice Actimize, Richard was engaged by NASDAQ to restructure its European clearing and settlement services business. With an extensive career at the Toronto Dominion Bank that spanned stints in London, Hong Kong and Toronto, culminating in the setting up TD Waterhouse as the leading UK based online discount broker with executive accountability for the delivery of web services.


Donna Weiss
  • Donna Weiss

  • Senior Director, Product Strategy
  • NICE Actimize

Bio

Donna Weiss has more than 15 years of distinguished product management and marketing experience in solution definition, strategy, enterprise application design, and new product launch. Prior to joining NICE Actimize, she served as Director of Product Management at Oracle-Hyperion.