Augmenting Confirmation of Payee with Risk Specific Transactional Controls 2022 | UK Finance | 15 February 2022 | Online
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Wed Feb 16 UTC (almost 3 years ago)
In your timezone (EST): Tue Feb 15 7:00pm - Tue Feb 15 7:00pm |
| Location | Online |
| Region | EMEA |
Details
Creating a seamless and truly digital customer experience while balancing the many KYC fraud, risk and compliance issues in today’s retail banking market has been well documented. Friction-right onboarding is now a commercial necessity. This webinar will review the state of the industry and the different approaches to pre-application fraud management available.
Concurrently, this brings about broader questions being debated in the board room such as ‘have UK banks overly restricted their addressable markets through the too stringent application of anti-financial crime measures at point of application?’ and ‘how much business is being unnecessarily turned away each year?’.
In this webinar, Synectics and UK Finance will discuss the emerging case for applying in-life monitoring at an activity and transaction level. We will explore if this can truly be achieved in a cost-effective way without compromising the many fraud, AML or other regulatory compliance hurdles that banks must address, the dangers of not embracing this kind of transformation and the risks of getting it wrong.
Who should attend?
• AML
• Chief Risk Officers
• Fraud
• KYC
Speakers
2022 Speakers
Chris Lewis
Head of Solutions Consultancy, Synectics Solutions Limited
Alex Boothroyd
Principal Consultant, Synectics Solutions Limited
Diane Doodnath
Principal, Remote Payment Channels, UK Finance
Sponsors & Partners
2022 Sponsor
• Synectics Solutions