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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