Bridging the KYC Technology Gap: How FIs can Efficiently Combat Financial Crime | Transform Finance | 29 June 2023 | Webinar
Venue
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| Event Date |
Thu Jun 29 CDT (over 1 year ago)
In your timezone (EST): Thu Jun 29 1:00am - Thu Jun 29 1:00am |
| Location | Webinar |
| Region | Americas |
Details
In the global fight against money laundering, understanding the identity of customers has been an essential know your customer compliance requirement for financial institutions for decades.
Yet the continuous evolution of regulation has added cost and complexity to the process of acquiring and retaining clients.
In this webinar we’ll discuss the key areas where financial services firms can effectively optimise the KYC process to reduce costs, drive efficiency and move to a growth agenda.
Speakers
2023 Speaker
DISCUSSION LEADER:
Aoife Doyle
VP of Product Marketing, Fenergo
Sponsors & Partners
2023 Partner
• Fenergo