The Latest on KYC/CDD, Transaction Monitoring and Customer screening

  • When: November 18, 2020
  • Time: 1:00 – 3:00 PM BST
  • Level: All

What is the latest technology being used for KYC? Will the changes in regulatory guidance post pandemic accelerate transition to digital platforms? How is transaction monitoring changing from rule based systems to behavior based clusters and the use of AI and ML? How reliable is it to use machine learning enabled screening tools? Join this webinar to discuss answers to all these questions. The use of Artificial Intelligence and Machine Learning has been a discussion point in the world of Anti-Financial Crime for close to a decade. The conversation always leads to the difficulty faced by traditional financial institutions in incorporating new technology or how a ‘unicorn’ FinTech has the silver bullet. In this session, we cover the various transaction monitoring and screening technology options and those at the forefront of innovation. Our panel discuss the latest technology trends worldwide with specific use cases outlining the challenges and opportunities to mitigate financial crime risk. Finally, the panel share their tips for compliance officers to keep up with the latest as they continue to cross skill and up skill.

Learning Objectives

  • KYC – examine the latest including eKYC and electronic identity verification
  • Transaction Monitoring and Screening – the evolution and revolution
  • Use cases including challenges and solutions in large scale implementations
  • Keep up – cross skilling and up skilling in the digital age
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