ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

TUE08 - Next Generation KYC & KYC Review - Automation of Primary Source

Sep 26, 2017 11:35am ‐ Sep 26, 2017 12:50pm


Description

Presented by Bureau van Dijk

  • Learn how industry leaders are automating the KYC/Onboarding process to reduce cost and also increase AML & Sanctions compliance levels
  • When a low risk customer is acquired by a high risk PEP: Find out how traditional time-based periodic reviews create unknown regulatory risks plus solutions to the problem
  • KYC of the future – Hear about artificial intelligence, structured data and why business certificates/annual reports can wrongly identify beneficial owners

Speaker(s):

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

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