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Improving Your Current KYC Processes
Overall, the current Know Your Customer (KYC) processes are inefficient and time-consuming. The technology used is dated and designed to be used in a silo. This makes it difficult to maintain and upgrade. The KYC system often lacks integration with other internal systems, external services providers, social media, and other open-source data sources. The transaction monitoring system is likely to be totally detached from the KYC. The lack of real-time communication between the transaction monitoring and the KYC processes results in a time lag on customer updates and thus increases risk.

During this webinar, we will be discussing:
► What are some of today’s KYC challenges;
► How new technologies can be leveraged to increase efficiencies, effectiveness, and reduce overall KYC costs.

Nov 4, 2020 01:00 PM in Eastern Time (US and Canada)

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Speakers

Ed De Azevedo
Senior Client Solutions Director @ComplyGenics
An executive-level expert with proven expertise in compliance, Project Management, and IT deployment and management. Extensive knowledge of banking laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, Anti Money Laundering Regulations, Office of Foreign Assets Control (OFAC), and Regulatory Reporting. Proficient in creating and delivering compliance training to staff and management. Possesses outstanding ability to effectively plan and lead teams towards meeting business objectives.
Jonathan Almeida
Global Head of Business Development & Sales @AML Partners
Co-Founder of AML Partners, a RegTech software-development firm and designers of the [RegTech ONE] Platform - a No-Code horizontal Governance-Risk-Compliance single software platform for end-to-end KYC/CLM, AML/CTF, Risk Assessment, Case Management, vendor management, and any other RegTech or Business Process Management.