Description

• Learn how industry leaders automate the KYC/Onboarding process
• Discover the role of structured Primary Source information and Artificial Intelligence/Machine Learning
• See where data and technology intersect in identifying global beneficial owners
• Identify how to achieve return on investment through a case study
• Find out how traditional periodic reviews create unknown regulatory risks

Speaker(s):

• Bill Hauserman, Senior Director, Compliance Solutions, Bureau van Dijk
• Anders A.L. Rodenberg, Head of Financial Institutions and Advisory in North America, Bureau van Dijk a Moody's Analytics Company