Faster, Better, Automated Background Checks - Using AI to Solve the Eight Main KYC Challenges

Recorded
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1 ACAMS Credit

Overview

KYC checks are often very labor-intensive and frustrating. Lots of things to find out, lots of places to look, lots of irrelevant stuff to wade through. And at the end, despite a lot of effort, a lack of complete confidence in the work done. This makes the prospect of trying to continuously monitor clients a daunting one.  Look beyond the hype to discover proven, real-world AI solutions that take on the KYC heavy lifting, improve the quality of results and drastically increase productivity.

Learning Objectives

Automating KYC background checks. How KYC background checking tasks, that are currently very manual, can be automated.

Natural Multilingual Processing. How technology can make KYC involving non-English language material as easy as English.

Continuous monitoring. How perpetual KYC should not just be limited to observing changes in structured information sources like company registers or watchlists but where change happens first - the open web and in media reporting.

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Who Should Attend?

ABC professionals
BSA/AML Officers
FinTech and Innovation Specialists
KYC/Onboarding
Risk Manager

Topics

Corporate Banking
Digital Banking
Fintech
KYC CDD
RegTech

Skill Areas

AML Compliance Skills and KYC/CDD
Compliance Technology
FinTechs

Industry/Sector

Correspondent banking
Financial Institutions
FIS
FinTech
Private Banking

Region

Global

Levels

Intermediate
Advanced