ET2 - Tech-Based Methods for Enhancing CIP/CDD/EDD and Detecting Suspicious Activity

Description

• Using social media and search engine tools to boost KYC accuracy and mitigate onboarding risks
• Centralizing client data systems to facilitate robust risk assessments and information sharing
• Analyzing emerging trends such as biometric identification and entity profiling typologies to strengthen verification

Moderator(s):

• Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)

Speaker(s):

• Pravin Chandrasekaran, CAMS, Senior Vice President- Customer Risk Analytics, Financial Crime Analytics, Financial Crime Risk Management, Wells Fargo
• Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions