ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood
C18 - Automating KYC - It Can Be Done!
Apr 9, 2018 4:50pm ‐ Apr 9, 2018 5:50pm
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
, Senior Director, Compliance Solutions, Bureau van Dijk
Anders A. Rodenberg
, Head of Financial Institutions and Advisory in North America, Bureau van Dijk a Moody's Analytics Company
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