In the age of rapid technological growth, financial institutions are looking for ways to speed up the KYC process while maintaining accuracy, efficiency and effectiveness and fulfill audit and regulatory requirements. And there is a lot of confusion around this process.
Join us as we 'demystify' automated, technology-enabled BSA/AML risk assessment activities, discuss common concerns and best practices.
In this webinar you will learn:
- What the KYC automation landscape looks like in 2019;
- Common areas of concern in automating and how to tackle them;
- Firm, practical steps on how to get the process started
