Virtual Roundtable Discussion: KYC – From unstructured investigations to guided eDiscovery

An exclusive closed-door and invite only virtual roundtable for like-minded professionals

VIRTUAL ROUNDTABLE DISCUSSION

August 26, 2020

This is an invite only private virtual roundtable discussion, there are a limited number of seats available and seats can be requested by clicking here.

SUMMARY:

One of the primary challenges financial institutions face today is understanding customer risk and continuously monitoring customers to compile a complete view of the customer relationship.

The increasing watch lists and the ever-changing global sanctions landscape require new solutions for improved agility and greater efficiency. Next to that, the increase in amount of (customer-related) data, data management and the challenge to extract relevant and contextual information is becoming more complex, yet a key requirement for compliance departments to efficiently manage their daily operations.

Despite this, KYC processes are still often manual, inefficient and costly; how financial institutions approach these circumstances will be a significant challenge.

QUESTIONS AND TOPICS TO BE ADDRESSED:

  • KYC / KYC review
  • AI and KYC
  • Humans vs. Automation
  • KYC as an art or a science
  • What is the role of AI? Where are we heading?
  • Where is the UK standing in comparison to others?

MODERATED BY:

buesser

Mark Buesser
CEO
IMTF

IMTF


IMTF engineers compliant and more productive Automation Solutions for the Financial Service Industry with a focus on Client Lifecycle Management, AML/KYC Compliance and Enterprise Information Management. Its comprehensive platform offering builds on proprietary, world-class technology modules. HQ are in Switzerland (Givisiez, Basel, Zürich); internationally IMTF operates from Paris, Luxembourg, Vienna, Dubai, Mumbai, and Singapore.

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